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Company dossier

DELANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367844 · HE367844 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 73 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELANIA LIMITED

DRCIP data.gov.cy

RegistrationHE367844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-31

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

73 links

Shared operator — likely the same administrator

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.

Showing 15 of 73 — full graph via /v1/entities/HE367844/network.

People with significant control

45 people

Name	Role	From	Source
TΑΣΟΣ ΝΟΛΑΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΡΑΜ ΤΑΒΙΤΙΑΝ	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ Ν ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ Γ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥ	director	—	Cyprus registry
ΕΥΓΕΝΙΟΣ Κ ΕΥΓΕΝΙΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ Μ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Κ ΠΑΡΠΕΡΗΣ	director	—	Cyprus registry
ΚΛΕΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ ΚΑΨΑΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΚΟΥΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΕΙΜΑΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Γ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Α ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Σ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΛΑΚΗΣ	director	—	Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣ	secretary	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100