DOSSIERS / DELVEE MANAGEMENT LIMITED
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Company dossier

DELVEE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385272 · HE385272 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DELVEE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE385272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥ ΚΡΑΣΙΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100