Key facts
activeDELRIOCH LIMITED
DRCIP data.gov.cy
HE395865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Αξιού, 49,, Flat 102,, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DELRIOCH LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100