DOSSIERS / DELKASA ESTATES LIMITED
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Company dossier

DELKASA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55611 · HE55611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DELKASA ESTATES LIMITED
DRCIP data.gov.cy
HE55611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Διονύσιου Σολωμού, 16,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΥΟΠΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELKASA DEVELOPMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100