DOSSIERS / DELANIS VENTURES LIMITED
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Company dossier

DELANIS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309664 · HE309664 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DELANIS VENTURES LIMITED
DRCIP data.gov.cy
HE309664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG ALAYDI CAPITAL LTDdissolvedACQUILEQ LIMITEDdissolvedACRONAGROTRANS LTDdissolvedANETA MCCOY ADVISORY GROUP LIMITEDdissolvedARTEZIA VENTURES LIMITEDdissolvedBELARLO HOLDINGS LIMITEDdissolvedBELOSTRA VENTURES LIMITEDdissolvedBISLOX TRADING LIMITEDdissolvedBRAWLEY HOLDINGS LIMITEDdissolvedCLIFFSTONE HOLDINGS LIMITEDdissolvedCOMRI ENTERPRISES LIMITEDdissolvedDALINO HOLDINGS LIMITEDdissolvedDANION INVESTMENTS LIMITEDdissolvedDANOSTAR HOLDINGS LIMITEDdissolvedEDN ATLANTIS MARITIME SECURITY LIMITEDdissolvedEPSTATE HOLDINGS LIMITEDdissolvedFAROX HOLDINGS LIMITEDdissolvedFIBUS HOLDINGS LIMITEDdissolvedFINOTEC TRADING (CYPRUS) LIMITEDdissolvedFLOSTREAM HOLDINGS LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100