DOSSIERS / DELIONE LIMITED
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Company dossier

DELIONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403262 · HE403262 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DELIONE LIMITED
DRCIP data.gov.cy
HE403262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

12 links
Shared operator — likely the same administrator
TINA DAZZLE DECOShared officer / director · 6 share thisA.C. BLOOMS FLOWERSHOPShared officer / director · 6 share thisMAGNICH AGENCIESShared officer / director · 6 share thisNG.A. CHRISTOU TRADING & COShared officer / director · 6 share thisRYBAKOV INDUSTRIAL MANAGEMENT LIMITEDShared officer / director · 6 share thisVIP360 LTDShared officer / director · 8 share thisELARGAM INVESTMENTS LTDShared officer / director · 8 share thisSATURNALIA LTDShared officer / director · 8 share thisSNARK INVESTMENTS LIMITEDShared officer / director · 8 share thisLERSONDA LIMITEDShared officer / director · 8 share thisASGARD CONSULTING LTDShared officer / director · 8 share thisDEANROCK LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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