DOSSIERS / DELFONDO LTD
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Company dossier

DELFONDO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414012 · HE414012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DELFONDO LTD
DRCIP data.gov.cy
HE414012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. CONSTRUCTION & CONSULTANCY LTDactiveAPLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCPV MEDITERRANEAN LTDstrike_offCROVELCO LTDdissolvedDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMAKIS ANASTASIOU & CO. LLCactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMJ NICOSIA LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
TRIPLE V SERVICES LTDdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100