KYBE — See who's really behind any company

Company dossier

Χ.Π. ΔΗΛΟΣ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: HE424017 · HE424017 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧ.Π. ΔΗΛΟΣ ΕΜΠΟΡΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE424017

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-26

DRCIP data.gov.cy

Registered addressΦιλήμονος, 12,, Flat Ε2,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

GOBOLD ADVISORY LTDstrike_off IDEASBEYOND INNOVATIONS LTDstrike_off ITACO TRADING LIMITEDactive J.M.J. TRADING LIMITEDdissolved J.M. VENUE MATCHactive LONELYBIRD DESIGNSactive ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 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