DOSSIERS / DEL CIELO LTD
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Company dossier

DEL CIELO LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-14
KYBE ID: HE454584 · HE454584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEL CIELO LTD
DRCIP data.gov.cy
HE454584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-14
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 126,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIQUE BY BARBERSHOP WIZART LTDShared officer / director · 6 share thisTHE BARBERSHOP WIZART LIMITEDShared officer / director · 6 share thisTHE BARBERSHOP WIZARTShared officer / director · 6 share thisUNIQUE BY BARBERSHOP WIZARTShared officer / director · 6 share thisOASIS BY BARBERSHOP WIZART LTDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΙΛΑΝΤΟΥ ΡΑΚΟΥΤΟΥdirector—Cyprus registry
ΕΡΙΛΑΝΤΟΥ ΡΑΚΟΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100