DOSSIERS / EVENING DELILAH BOUTIQUE LTD
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Company dossier

EVENING DELILAH BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438431 · HE438431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EVENING DELILAH BOUTIQUE LTD
DRCIP data.gov.cy
HE438431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Καππαδοκίας, 41,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CALMA MARE INVESTMENT CO LTDShared registered address · 3 share thisMEMORIES CYPRUS TRADITIONAL PRODUCTS MCTPShared registered address · 3 share thisGGMK AUDIT SERVICES LTDShared officer / director · 11 share thisMEMORIES CYPRUS TRADITIONAL PRODUCTS MCTPShared officer / director · 11 share thisA. KARAYIANNIS HOLDINGS LIMITEDShared officer / director · 11 share thisLA CENA BOUTIQUE 1 LIMITEDShared officer / director · 11 share thisGGMK ACCOUNTS DIRECT LIMITEDShared officer / director · 11 share thisFOOD PARK CITY (NICOSIA) LTDShared officer / director · 11 share thisLA CENA BOUTIQUEShared officer / director · 11 share thisGKVISION MANAGEMENT LTDShared officer / director · 11 share thisGKVISION SECRETARIAL LTDShared officer / director · 11 share thisCALMA MARE INVESTMENT CO LTDShared officer / director · 11 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
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—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