DOSSIERS / DELSENT LIMITED
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Company dossier

DELSENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83870 · HE83870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DELSENT LIMITED
DRCIP data.gov.cy
HE83870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Σοφίας Βέμπο, 10,, NICOLETTA COURT, BLOCK 6, Flat 2,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ν. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 9 share thisΣ.Γ.Μ. ΕΤΑΙΡΕΙΑ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 9 share thisD & C HOME CARE LIMITEDShared officer / director · 9 share thisAMBERGOULD ENTERPRISES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100