DOSSIERS / DELSE TRADING CO LIMITED
← SearchExport PDF
Company dossier

DELSE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77517 · HE77517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DELSE TRADING CO LIMITED
DRCIP data.gov.cy
HE77517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared registered address · 7 share thisWERTER PROPERTIES LIMITEDShared registered address · 7 share thisMONASA LIMITEDShared registered address · 7 share thisTESTA HOLDINGS LIMITEDShared registered address · 7 share thisTESTA PROPERTIES LIMITEDShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΛΟΤΤΙΔΗΣ & ΛΟΤΤΙΔΗΣShared registered address · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisIMMOWAY LIMITEDShared officer / director · 12 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 share thisSTA.LIA TRADING LIMITEDShared officer / director · 12 share thisCOSER TRADING LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisMASSMONEY INVESTMENT FUND LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE77517/network.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDsecretary—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSER TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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