DOSSIERS / DELAVEST INVESTMENTS LTD
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Company dossier

DELAVEST INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350014 · HE350014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DELAVEST INVESTMENTS LTD
DRCIP data.gov.cy
HE350014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
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 LTDactiveDELASSI INVESTMENTS LTDunknownDELPHI INTELLIGENCE LTDactiveDINERUS ENTERPRISES LTDactive

+64 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΑΡΡΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100