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Company dossier

DELION INVESTMENT DEALINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36880 · HE36880 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDELION INVESTMENT DEALINGS LIMITED

DRCIP data.gov.cy

RegistrationHE36880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolved ABLECHARM TRADING LIMITEDdissolved AFIG LIMITEDdissolved AFIXIS TRADE LIMITEDdissolved AGROINTORG LIMITEDdissolved AGROVISION CHEMICAL COMPANY LIMITEDdissolved AKAYA SFT LIMITEDdissolved AL HARES COMPANY LIMITEDdissolved ALUTRANS FORWARDING (CYPRUS) LIMITEDdissolved AMBERTA TRADING (OVERSEAS) LIMITEDdissolved ANDRIAN CONTRACT SERVICES LIMITEDdissolved ARCOM TRADING LIMITEDdissolved ARUM TRADING LIMITEDdissolved ATELIER GRABHERR ASSOCIATES LIMITEDdissolved AVESTA CONSULTANCE AND TRADING LIMITEDdissolved AZERO SHIPPING CO LIMITEDdissolved BALAHE TRADE INVEST LIMITEDdissolved BANU DESIGN LIMITEDdissolved BASEWOOD TRADING LIMITEDdissolved BASTION TRADING LIMITEDdissolved

+195 more

Connections

3 links

Shared operator — likely the same administrator

MED BOWLING SERVICES (OVERSEAS) LIMITEDShared officer / director · 4 share this BELFRY INVESTMENTS LIMITEDShared officer / director · 4 share this JOLLY TRAVEL LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMATEL HOLDINGS & INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100