DOSSIERS / DELOCO AGROBIO LTD
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Company dossier

DELOCO AGROBIO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396373 · HE396373 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DELOCO AGROBIO LTD
DRCIP data.gov.cy
HE396373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-09
DRCIP data.gov.cy
Γεωργίου Ανδρέου, 6,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DELOCO LTDShared registered address · 3 share thisDELOCO FIELDS LTDShared registered address · 3 share thisDELOCO LTDShared officer / director · 11 share thisDELOCO FIELDS LTDShared officer / director · 11 share thisDIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITEDShared officer / director · 11 share thisΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLAMERVITA TRADING LIMITEDShared officer / director · 11 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 share thisDEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisD & D BETTING AND HORSES LTDShared officer / director · 11 share thisD.M.L ELECTRICAL SERVICESShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOCO LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100