DOSSIERS / DELSO (OVERSEAS) LIMITED
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Company dossier

DELSO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-06
KYBE ID: HE62641 · HE62641 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DELSO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE62641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-06
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 3, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

12 links
Shared operator — likely the same administrator
Κ. ΜΙΧΑΛΟΠΟΥΛΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPROSTONE LIMITEDShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisMONOGRAMMA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared 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

4 people
NameRoleFromSource
DMITRI KALINSKIIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. S. CON. OVERSEAS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100