DOSSIERS / DERLEA HOLDINGS LIMITED
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Company dossier

DERLEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349253 · HE349253 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DERLEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE349253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_offMAROVA CAPITAL LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
PLAMENA TONEVAdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
GQS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONVER HOLDING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100