DOSSIERS / DELMAR TELECOM GROUP LTD
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Company dossier

DELMAR TELECOM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327904 · HE327904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DELMAR TELECOM GROUP LTD
DRCIP data.gov.cy
HE327904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

10 links
Shared operator — likely the same administrator
DARSY LIMITEDShared officer / director · 6 share thisEGARD HABITAT LIMITEDShared officer / director · 6 share thisMIABANShared officer / director · 6 share thisHOGARD REFURB LIMITEDShared officer / director · 6 share thisNARIVA LIMITEDShared officer / director · 6 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 share thisLIBERTY RESERVE (CYPRUS) LTDShared officer / director · 6 share thisEGARD ESTATE LTDShared officer / director · 6 share thisFUAMARI HOLDINGS LIMITEDShared officer / director · 6 share thisK & MM INVESTMENTS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARTIROS MINASYANdirector—Cyprus registry
ΜΑΡΤΙΡΟΣ ΜΙΝΑΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100