DOSSIERS / DELICA SERVICES LIMITED
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Company dossier

DELICA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368915 · HE368915 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DELICA SERVICES LIMITED
DRCIP data.gov.cy
HE368915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Floor 5, Flat 501C,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

Connections

12 links
Shared operator — likely the same administrator
A.L. GLOBAL EMPLOYMENT AGENCYShared registered address · 2 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisMYCAPMARKETS LTDShared 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
T.I LEGAL SERVICES LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.I LEGAL SERVICES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100