DOSSIERS / DELASTORIA LTD
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Company dossier

DELASTORIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-18
KYBE ID: HE414076 · HE414076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DELASTORIA LTD
DRCIP data.gov.cy
HE414076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-18
DRCIP data.gov.cy
Πάνθεων, 18,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUBIOLO LIMITEDShared officer / director · 4 share thisK.S. KESTAS TRADING LTDShared officer / director · 4 share thisΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAR STREET CAFE - BAR LIMITEDShared officer / director · 10 share thisSTAVROS FRUIT & VEG. LIMITEDShared officer / director · 10 share thisKSP DREAM HOUSE DEVELOPERS LTDShared officer / director · 10 share this"KIPOS" MEZE RESTAURANTShared officer / director · 10 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 10 share thisΚ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔShared officer / director · 10 share thisPETIER TRADING LTDShared officer / director · 10 share thisPOLYPRINT LIMITEDShared officer / director · 10 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
ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100