Key facts
strike_offDELEXO LIMITED
DRCIP data.gov.cy
HE418262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-15
DRCIP data.gov.cy
Ανεξαρτησίας, 37Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DELEXO LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
45 totalALFIAN TRADE LIMITEDALSTERIS MANAGEMENT LIMITEDALSTERIS SECRETARIAL LIMITEDALSTERIS TRUSTEES LIMITEDALSTEUS LIMITEDARCEY LIMITEDAVEFIAN ENTERPRISES LIMITEDAVIORE LIMITEDBARDI HOLDING LIMITEDBIRD GROUP (CY) LTDCHERRIM INVEST LIMITEDCONCEPT ANCHOR LIMITEDDIAROM LIMITEDDVB GREENHOUSE FINANCE LIMITEDEARTHSTONE COAST LTDFRESIANA LIMITEDHAMMERBELL INVEST LIMITEDINITTA TECHNOLOGY PARTNERS LIMITEDLIMARIS LTDLINKINVEST LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALSTERIS MANAGEMENT LIMITED | director | — | Cyprus registry |
| ANDREY SOKOLOV | director | — | Cyprus registry |
| ALSTERIS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 30 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