DOSSIERS / FELICE DELFINO PROPERTIES LIMITED
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Company dossier

FELICE DELFINO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348992 · HE348992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FELICE DELFINO PROPERTIES LIMITED
DRCIP data.gov.cy
HE348992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Καλαμπάκας, 10,, CHRISTOS BUILDING, Floor 3, Flat 302,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IKBS CONSULTANCY AND TRADING LTDShared registered address · 5 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared registered address · 5 share this4ROYALS INTERNATIONAL LTDShared registered address · 5 share thisDANACY PROPERTY DEVELOPERS LIMITEDShared registered address · 5 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared officer / director · 7 share thisLEVANT OUTSOURCING EUROPE LTDShared officer / director · 7 share thisLIFECRETE CONTRACTING EUROPE LTDShared officer / director · 7 share this4ROYALS INTERNATIONAL LTDShared officer / director · 7 share thisDANACY PROPERTY DEVELOPERS LIMITEDShared officer / director · 7 share thisIKBS CONSULTANCY AND TRADING LTDShared 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

2 people
NameRoleFromSource
BASSAM SAWAYAdirector—Cyprus registry
BASSAM SAWAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100