DOSSIERS / DELEX ENTERPRISES LIMITED
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Company dossier

DELEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-07
KYBE ID: HE388360 · HE388360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DELEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE388360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-07
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABSOLUTE LIGHT LIMITEDShared officer / director · 2 share thisCYPRUS MARKETING YOUTH SOCIETY (CYMYS)Shared registered address · 6 share thisWISSAM HABIBI CATERINGShared registered address · 6 share thisMONROE CLUB LTDShared registered address · 6 share thisAXS FREIGHTShared registered address · 6 share thisEVERGEP LTDShared registered address · 6 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
ΠΑΡΑΣΚΕΥΗ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100