DOSSIERS / DELSONIC MANAGEMENT LIMITED
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Company dossier

DELSONIC MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81264 · HE81264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DELSONIC MANAGEMENT LIMITED
DRCIP data.gov.cy
HE81264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Νικόλα Ι. Νικολαϊδη, 3,, SAVVAS PLAZA, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΟΙΤΗΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100