DOSSIERS / DP DELFI PROPERTIES (CYPRUS) LTD
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DP DELFI PROPERTIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444000 · HE444000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DP DELFI PROPERTIES (CYPRUS) LTD
DRCIP data.gov.cy
HE444000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 20,, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELFI CAPITALShared registered address · 2 share thisSQUOKER LTDShared officer / director · 6 share thisPHAEDRUS LIVINGShared officer / director · 6 share thisFLAME AGENCY MODELS LTDShared officer / director · 6 share thisSON CALIENTE LIMITEDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100