KYBE — See who's really behind any company

Company dossier

DELIMIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-14
KYBE ID: HE413898 · HE413898 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDELIMIRA LIMITED

DRCIP data.gov.cy

RegistrationHE413898

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-14

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 5,, STEPHANIE COURT, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AGORA HOSPITALITY LIMITEDactive ALTOLEX LIMITEDactive ALTOSERVE LIMITEDactive DIEKPLOUS SHIPMANAGEMENT LTDactive ELEQ ELECTRONICS LIMITEDactive MANGO PIT CAPITAL LTDactive MONERAN LTDactive MONOTASK OPERATIONS LIMITEDdissolved OMARIS LIMITEDactive PROAXIS SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

ALTOLEX LIMITEDShared registered address · 3 share this ALTOSERVE LIMITEDShared registered address · 3 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

Name	Role	From	Source
TOMAS METZ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPAPA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100