DOSSIERS / DELAKE CONSULTING LTD
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Company dossier

DELAKE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-24
KYBE ID: HE491567 · HE491567 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DELAKE CONSULTING LTD
DRCIP data.gov.cy
HE491567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-24
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 11-13,, CARISA SALONICA, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100WERDEN COMPANY LTDactive100WERDEN LTDactive4BETTERLIFE HOLDING LTDactive5BASICS LTDactiveA & AMB MANAGEMENT LTDactiveAB SOUL IMPACT LTDactiveADK-BAUR-KUHN LTDactiveAEROBALANCE LTDactiveAGILEZEN CONSULTING & SOLUTIONS LTDactiveA. GRANGE INTERNATIONAL LTDactiveAI REALMS LTDactiveAI SCALING HOLDING LTDactiveAI SCALING LTDactiveAJNO MEDIA LTDactiveAKASHA CONSULTING LTDactiveAK TERRA NOVA LTDactiveAKWISO LTDactiveALBAKOS MANAGEMENT LTDactiveALMANSARA LTDactiveALNET LTDactive

+332 more

Connections

11 links
Shared operator — likely the same administrator
Kerkhoff Cost Engineering GmbHShared officer / director · 12 share thisM-TEC Verwaltungs-GmbHShared officer / director · 12 share thisMatthäi Bauunternehmen GmbH & Co. KGShared officer / director · 12 share thisVDMG cost engineering GmbHShared officer / director · 12 share thisVDMG cost engineering GmbHShared officer / director · 12 share thisRegrata Verwaltungs-GmbHShared officer / director · 12 share thisBremer Straßenbau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBV Sauerlacher Straße Verwaltungs GmbHShared officer / director · 12 share thisWINKLER Projektbau GmbHShared officer / director · 12 share thisMatthäi Bauunternehmen Verwaltungs-GmbHShared officer / director · 12 share thisNETcreate OHGShared officer / director · 12 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
LARS KELLERdirector—Cyprus registry
LARS KELLERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100