DOSSIERS / DELFI RE (CYPRUS) L.L.C.
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DELFI RE (CYPRUS) L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337165 · HE337165 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DELFI RE (CYPRUS) L.L.C.
DRCIP data.gov.cy
HE337165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-24
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 LTDactiveDP (DELFI PARTNERS) LIMITEDstrike_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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100