DOSSIERS / DELIACOM ENTERPRISES LTD
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Company dossier

DELIACOM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347718 · HE347718 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
DELIACOM ENTERPRISES LTD
DRCIP data.gov.cy
HE347718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MYKONOS BUILDING 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

Connections

9 links
Shared operator — likely the same administrator
PRAELEN HOLDING LIMITEDShared registered address · 4 share thisCHELLAN HOLDINGS LIMITEDShared registered address · 4 share thisFIENO FINANCIAL MANAGEMENT LIMITEDShared registered address · 4 share thisIKOFIL ESTATE SRLShared officer / director · 7 share thisCHOPRA TRADING LTDShared officer / director · 7 share thisTREZOLI LIMITEDShared officer / director · 7 share thisMASTANIKA LIMITEDShared officer / director · 7 share thisTAMATI ENTERPRISES LTDShared officer / director · 7 share thisENACOM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMATI ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100