DOSSIERS / DELAIRE CONSULTING LTD
← SearchExport PDF
Company dossier

DELAIRE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431647 · HE431647 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DELAIRE CONSULTING LTD
DRCIP data.gov.cy
HE431647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

6 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisB&Z REALWERT HOLDING LTDShared officer / director · 7 share thisRHRCYPRUS LTDShared officer / director · 7 share thisNEXA NOVA LTDShared officer / director · 7 share thisTRALUMO LTDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
IRIS LEBERGsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100