DOSSIERS / DELOCO FIELDS LTD
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Company dossier

DELOCO FIELDS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-16
KYBE ID: HE488179 · HE488179 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DELOCO FIELDS LTD
DRCIP data.gov.cy
HE488179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-16
DRCIP data.gov.cy
Γεωργίου Ανδρέου, 6,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOCO LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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