DOSSIERS / DELPHYNE LTD
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Company dossier

DELPHYNE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350990 · HE350990 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
DELPHYNE LTD
DRCIP data.gov.cy
HE350990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

13 links
Shared operator — likely the same administrator
AMELOR ACCOUNTANTS LIMITEDShared registered address · 3 share thisSERONTITY LTDShared registered address · 3 share thisT MARKETS EU LIMITEDShared officer / director · 12 share thisHASHEMMU LIMITEDShared officer / director · 12 share thisPLAYTERRY LTDShared officer / director · 12 share thisFOREXTRA MANAGEMENT LTDShared officer / director · 12 share thisA & U Deli Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOPIC MARKETS LIMITEDShared officer / director · 12 share thisCohen Deli Berlin GmbHShared officer / director · 12 share thisRuben & Carla GmbHShared officer / director · 12 share thisCohen & Ohyon Deli GmbHShared officer / director · 12 share thisINVALT VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 12 share thisIMPERIAL STONE COMPANY LIMITEDShared officer / director · 12 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
EHUD COHENdirector—Cyprus registry
EHUD COHENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100