DOSSIERS / DELE INVESTMENTS LIMITED
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Company dossier

DELE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-16
KYBE ID: HE48728 · HE48728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DELE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-16
DRCIP data.gov.cy
1 Απριλίου, 360,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITEDShared officer / director · 8 share thisADTH TRADING LIMITEDShared officer / director · 8 share thisBOOBOO TRENDSShared officer / director · 8 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟ ΑΝΤΡΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAUTONOMY LTDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΡΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUBIX INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100