DOSSIERS / DELASSI INVESTMENTS LTD
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Company dossier

DELASSI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: HE349163 · HE349163 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

unknown
DELASSI INVESTMENTS LTD
DRCIP data.gov.cy
HE349163
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, 'Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactiveDINERUS ENTERPRISES LTDactive

+64 more

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELARMA INVESTMENTS LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100