DOSSIERS / DELIFANS LIMITED
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Company dossier

DELIFANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-17
KYBE ID: HE70452 · HE70452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DELIFANS LIMITED
DRCIP data.gov.cy
HE70452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48Β+Γ,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOMENII PARK VILLAGE SRLShared officer / director · 10 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 share thisMARIOS S. JOANNIDES (HOLDINGS) LIMITEDShared officer / director · 10 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 10 share thisDELO SHOES LIMITEDShared officer / director · 10 share thisMONTAMER ESTATES LIMITEDShared officer / director · 10 share thisMONDEOR PROPERTIES LIMITEDShared officer / director · 10 share thisBELLVIEW TRAVEL LIMITEDShared officer / director · 10 share thisM.S.J. DEVELOPERS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100