DOSSIERS / DELUTEK DEVELOPMENT LTD
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Company dossier

DELUTEK DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378473 · HE378473 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DELUTEK DEVELOPMENT LTD
DRCIP data.gov.cy
HE378473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCADRARE LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDARIEN HOLDINGS LTDactiveDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDINNER OUT INVESTMENTS LTDdissolvedD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEVOLO LUXURY PROPERTIES LTDstrike_offEXELIENT INVESTMENTS LTDactiveFASHION TV GAMING GROUP (CY) LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
JUN LUdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JUN LU (officer) matches PEP Lü Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100