Key facts
activeDELPHIA LIMITED
DRCIP data.gov.cy
HE485238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-12
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 204,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DELPHIA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
76 total4WISEMONKEYS (CYPRUS) LTDAGM AGROSCIENCES MANAGEMENT LTDAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDAINIVAL CY LIMITEDAIRKEY LIMITEDALANER LIMITEDANADELCO LTDANAELIA EUROPA LTDANAXIMENIS CONSULTING LTDANTACORE LIMITEDARIAPLAY LTDASSALAHT SECURITY TECHNOLOGIES LTDBENIMON LIMITEDBEXIM HOLDINGS LTDCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.CENNANA LIMITEDCENTROM PHARMA LTDC.J.P. MEDICAL SERVICES LIMITEDDALIRO HOLDINGS LIMITED
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ | director | — | Cyprus registry |
| PANLAW SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100