KYBE — See who's really behind any company

Company dossier

DELPONO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442246 · HE442246 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDELPONO LTD

DRCIP data.gov.cy

RegistrationHE442246

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered address'Αθω, 13,, Floor 1,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CAC CORAL LIMITEDactive DC DERMATOLOGICUMactive S.M. & A.M. MEDICA LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CAC CORAL LIMITEDShared registered address · 2 share this CAC CORAL LIMITEDShared officer / director · 3 share this A.R.E. ATLAS REAL ESTATE LTDShared officer / director · 3 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
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΓΕΩΡΓΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100