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Company dossier

RADELTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365446 · HE365446 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRADELTY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE365446

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-26

DRCIP data.gov.cy

Registered addressΦιλικής Εταιρείας, 16,, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALEMEDA INVESTMENTS LTDactive CLAYWELL INVESTMENTS LTDdissolved ΚΙΝGDOM AIRPORT PARKINGdissolved

Connections

3 links

Shared operator — likely the same administrator

ARWAMA INVESTMENTS LTDShared officer / director · 4 share this VASIPA ALTERNATIVE ENERGY LTDShared officer / director · 4 share this ANTONIS M. VASSILIOU & ASSOCIATES LLCShared officer / director · 4 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

Name	Role	From	Source
ΜΙΛΤΙΑΔΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARWAMA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100