DOSSIERS / DP (DELFI PARTNERS) LIMITED
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DP (DELFI PARTNERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: HE324659 · HE324659 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
DP (DELFI PARTNERS) LIMITED
DRCIP data.gov.cy
HE324659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Διαγόρου, 27,, KRITIKOS, Floor 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMADO MIO LIMITEDactiveATHENSEASIDE TOP VIEW LIMITEDactiveATHENSWAY CENTRAL PROPERTIES LIMITEDactiveATTALIACO LIMITEDactiveAUCELIUM LIMITEDactiveCMIK STATISTICA LTDactiveCOCOJOJO LTDactiveDELFI RE (CYPRUS) L.L.C.strike_offFLOWSTEP LIMITEDactiveGREEN HYDEPARK INVESTMENT LIMITEDactiveJOINTASSETS LIMITEDactiveKEFALARI PARK LTDactiveKOKKINOGIA CONSULTING LIMITEDactiveMARELEGEND LIMITEDactiveMELOIBEACH INVESTMENTS LIMITEDactiveORZAK LIMITEDactivePEPECHE LTDactivePHAEDRUS ASSET MANAGEMENT GROUP LTDstrike_offPHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITEDstrike_offSPACE DEAL LIMITEDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΣΑΓΚΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
H.A.N.D. SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DP (DELFI PARTNERS) (HELLAS) LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100