DOSSIERS / DELOPORTS LIMITED
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Company dossier

DELOPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-02
KYBE ID: HE314313 · HE314313 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
DELOPORTS LIMITED
DRCIP data.gov.cy
HE314313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

People with significant control

4 people
NameRoleFromSource
ANDREY BUBNOVdirector—Cyprus registry
PAGE DIRECTORS LIMITEDdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΓΚΡΟΜΟΒΑdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score75/100