DOSSIERS / DELROS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DELROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352526 · HE352526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DELROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Ιάσωνος, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ. ΓΙΑΚΟΥΜΗ ΛΤΔShared registered address · 3 share thisΜΙΧΑΛΗΣ Δ. ΓΙΑΚΟΥΜΗΣ ΛΤΔShared registered address · 3 share thisIOANNOU & PARASKEVA CONSTRUCTION LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLD WAVE MEDIA LTDShared officer / director · 9 share thisP.P ZOOTAXI LIMITEDShared officer / director · 9 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 9 share thisP & G CYSOD LIMITEDShared officer / director · 9 share thisWES WIDE ELECTRICAL SERVICES LIMITEDShared officer / director · 9 share thisP.M. SPORTS CARS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
HAJNAL CSIBI-BARCOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100