DOSSIERS / DELANORD INVESTMENTS LIMITED
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Company dossier

DELANORD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384635 · HE384635 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DELANORD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE384635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

6 links
Shared operator — likely the same administrator
GFS BULKERS SHIPPING LIMITEDShared officer / director · 7 share thisGFS TANKER MANAGEMENT LIMITEDShared officer / director · 7 share thisCELEBES SHIPPING LIMITEDShared officer / director · 7 share thisKERRLAKES SHIPPING LTDShared officer / director · 7 share thisAZALEA MANAGEMENT LIMITEDShared officer / director · 7 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
AMIR MAGHAMIdirector—Cyprus registry
AMMAR MUBARAK ABDULLA YASLAM ALSHAIBAdirector—Cyprus registry
FRIEDRICH HANS PORTNERdirector—Cyprus registry
NIALL JOSEPH NOLANdirector—Cyprus registry
TPLAW LIMITEDdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100