Artificial Intelligence
Builders Company
Developers/DCI Advisors
DA
DCI AdvisorsGuernsey · founded 7 June 2005 · 3 active markets
PUBLIC LISTED

DCI Advisors develops luxury residential resorts and hospitality-led mixed-use destinations in Greece and the wider Eastern Mediterranean, combining villas sold off-plan with private clubs, golf, beaches, hotels, dining, wellness, and recreation for affluent international investors, residents, and guests.

Years in business
21
founded 7 June 2005
LinkedIn headcount
28 people
employees, as shown on LinkedIn · current profile data retrieved during this research; the page reports +3.7% YoY, +1 person · size band 11–50
Assets under management
EUR 1.2 billion equity raised and managed
Since 2005
Total projects
a number of investments and developments; no total project count stated
across the company’s whole history
Projects last researched October 15, 2026
Every figure on this card was read out of a document.

Overview

Investor tear sheet

a summary of the tabs that follow · no rating of our own

Company dossier

Legal name
DCI Advisors Ltd1
Headquarters
Bulwer Avenue1, Guernsey
Founded
7 June 20051
Entity type
PUBLIC LISTED1
Business model
offplan for sale1, mixed use1, masterplan1
Markets
6 markets listed
What they build
no project types recorded
Full dossier in About →

Delivery record

0 date-assessed of 0 projects
Unverified by developer

AI-researched delivery record, not yet confirmed by the developer. Dates may be approximate; original sources are linked.

Completed projects from 2016-10-15 through 2026-10-15, with sufficient delivery-date evidence. Date assessment and developer profile verification do not mean an independent audit of every source. Original source links and available snippets are provided. May not represent the developer’s full portfolio. 0 undated and 0 boundary-uncertain completions are excluded. Delivery exceptions are listed separately under Projects.
Completed projects assessed
0
within the rolling ten-year window
Median delay
—
the middle of no scored projects
Average delay
—
the same projects, pulled by the worst
Average time to deliver
—
no delivered projects with a dated start — needs 3
Worst slip
—
0
early or less than 6 months late
6 to 12 months late
0
yellow rows below
Over 12 months late
0
red rows below

Against other developers

Not enough info yet.
Projects and timelines in Track Record →

Awards & recognition

All awards →

Risks & source coverage

  • DELIVERY DELAY Delays reported June 8, 2022; revised completion target reported October 9, 2023; still incomplete as reported January 7, 2026. Kilada Hills experienced reported construction delays linked to archaeological investigations; although completion was targeted for the end of 2023 and the first phase for the end of 2024, the project was still under construction in January 2026, with only nine golf holes operational and the clubhouse works ongoing.
  • LEGAL Claim filed May 19, 2023; settlement and conclusion of proceedings reported January 7, 2026. Dolphin Capital Partners and Miltos Kampouridis brought a British-court claim against DCI/Dolphin Capital Investors seeking more than €10 million and alleging that termination of the investment-management agreement was unlawful; DCI disputed the claims, and the matter was later resolved by an out-of-court settlement with mutual concessions and the end of the outstanding proceedings.
  • DELIVERY DELAY Original commitment published 22 June 2020; continued non-delivery reported 25 September 2025 and in 2026; position researched as of 15 October 2026. Kilada Country Club, Golf & Residences (Kilada Hills), developed by DCI Advisors Ltd and its project SPVs, remains materially overdue: DCI’s 2020 plan targeted construction completion within 24 months and golf operations in Q2 2022, but its 25 September 2025 update still reported only nine holes grassed/played, further holes merely prepared, and the clubhouse/country-club works incomplete; later 2026 reporting still described 12 holes as an expected future milestone rather than completed delivery.
Record status
active
Company sources
69 source entries across 68 fields
Projects tracked
0 · 0 completed in assessment
All flags and sources →

Track Record

Delivery record

0 date-assessed of 0 projects
Unverified by developer

AI-researched delivery record, not yet confirmed by the developer. Dates may be approximate; original sources are linked.

Completed projects from 2016-10-15 through 2026-10-15, with sufficient delivery-date evidence. Date assessment and developer profile verification do not mean an independent audit of every source. Original source links and available snippets are provided. May not represent the developer’s full portfolio. 0 undated and 0 boundary-uncertain completions are excluded. Delivery exceptions are listed separately under Projects.
Completed projects assessed
0
within the rolling ten-year window
Median delay
—
the middle of no scored projects
Average delay
—
the same projects, pulled by the worst
Average time to deliver
—
no delivered projects with a dated start — needs 3
Worst slip
—
0
early or less than 6 months late
6 to 12 months late
0
yellow rows below
Over 12 months late
0
red rows below

Against other developers

Not enough info yet.

Construction start to handover

0 of 0 projects dated · 0 places
Based on covered projects with documented construction or launch dates and available handover dates. Timelines vary by project and may not represent the developer’s full portfolio.
Construction start, or the launchTarget completion (window)Completion or handover, as reportedCurrently statedLaunch year only, no date publishedEarly or ≤6 mo lateOver 6–12 mo lateOver 12 mo lateStalled
No dated projects to plot.
Click a row in the chart to open a project, or a table row below to see its sources. The chart runs wider than the page where the record spans many years — scroll it sideways to follow a project to its handover. Every date we have is drawn. A hollow marker is only a launch year, not a date anyone published. No dates published means we looked and found none; dates not yet checked means we have not looked yet. Handing over is not finished — rows say which. A delay is shown when one source gives the promised date and another gives the real one, however rough: "2019" still counts, and the row shows how wide that is. Projects missing one of the two dates, or with sources that disagree, are left out of the figures.

About

Company dossier

Legal name
DCI Advisors Ltd
Headquarters
Bulwer Avenue, Guernsey
St Sampson · GY2 4LH
Founded
7 June 2005
British Virgin Islands
Entity type
PUBLIC LISTED
Revenue
not published
Business model
offplan for sale, mixed use, masterplan

Partners

5 partners
Arcis Golf
operator

Arcis Golf agreed to provide management and operating services and to support construction, club membership and pre-opening marketing; it was to oversee operations after completion.

Zoniro
partner

Zoniro was identified as the exclusive developer of Dolphin Capital Investors’ projects and as overseeing the community master plan and integration of operational components.

Savills Greece
partner

Savills Greece was appointed to market Kilada to domestic and international investors and secure offers for all or part of the development.

Greek government
government partner

The government granted strategic-investment permitting and approved a government grant for the project.

Jack Nicklaus Design
partner

The project includes a Jack Nicklaus Signature Course; the lead European designer was reported to review and approve course work.

Sources: name

PRESS2021-11-01

Arcis Golf Announces International Expansion

Arcis Golf
Arcis Golf has entered into an agreement to provide management and operating services for Kilada Country Club, Golf & Residences
value seen: Arcis Golf
https://arcisgolf.com/press-releases/arcis-golf-announces-international-expansion

Sources: name

PRESS2021-11-01

Arcis Golf Announces International Expansion

Arcis Golf
Zoniro, the exclusive developer of Dolphin Capital Investors’ projects, is overseeing the community master plan and integration of operational components.
value seen: Zoniro
https://arcisgolf.com/press-releases/arcis-golf-announces-international-expansion

Sources: name

EXCHANGE2025-12-31

Annual Financial Report

Investegate
The second half of 2025 saw the start of the sales process for The Kilada Golf & Country Club in Greece in conjunction with Savills Greece.
value seen: Savills Greece
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/annual-financial-report-/9327732

Sources: name

PRESS2026-01-07

Kilada Hills: Πώς προχωρούν οι συζητήσεις με επενδυτές μετά τη συμφωνία Βρετανών – Καμπουρίδη

Mononews.gr
εγκρίθηκε η κρατική επιχορήγηση ύψους 1,5 εκατ. ευρώ
value seen: Greek government
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.mononews.gr/real-estate/kilada-hills-pos-prochoroun-oi-syzitiseis-me-ependytes-meta-ti-symfonia-vretanon-kabouridi

Sources: name

PRESS2021-11-01

Arcis Golf Announces International Expansion

Arcis Golf
Dolphin Capital, the owner and developer of world-class integrated resorts, is financing the project, which includes the first Jack Nicklaus Signature Course in the eastern Mediterranean.
value seen: Jack Nicklaus Design
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://arcisgolf.com/press-releases/arcis-golf-announces-international-expansion

Registrations & licences

COMPANY NUMBER74891
Guernsey Registry · Guernsey · Active
Jurisdiction-agnostic: a DLD number, a Companies House number and a state RERA registration all land in the same table.

Contact

Markets

6 countries
Greeceactive 0 projects tracked
Cyprusactive 0 projects tracked
Croatiaactive 0 projects tracked
Türkiyeunknown 0 projects tracked
Dominican Republicunknown 0 projects tracked
Panamaunknown 0 projects tracked

What they build

no project types recorded
A project counts once under each type it carries, so the shares add to more than the project count.

Management

Principals & executives

5 names found
SH
Sean Hurst
36 years’ experience in the financial services industry including 33 years involved in listed closed-end investment companies and 15 years as an investment manager focused on absolute return, relative value mandates investing in closed end funds.
Current title
Independent Non-Executive Chairman
Experience
36+ years financial services
Companies before
none sourced
Education
CASS Business School in London
Other boards
none sourced
Known for
nothing tagged

Sources: education

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
He holds an MBA in Finance from CASS Business School in London.
value seen: CASS Business School in London
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: full name

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Sean Hurst has 36 years’ experience
value seen: Sean Hurst
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: role type

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Chairman
value seen: Independent Non-Executive Chairman
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: summary

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Sean Hurst has 36 years’ experience in the financial services industry including 33 years involved in listed closed-end investment companies and 15 years as an investment manager focused on absolute return, relative value mandates investing in closed end funds.
value seen: Sean Hurst has 36 years’ experience in the financial services industry including 33 years involved in listed closed-end investment companies and 15 years as an investment manager focused on absolute return, relative value mandates investing in closed end funds.
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: tags

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Sean Hurst has 36 years’ experience in the financial services industry including 33 years involved in listed closed-end investment companies and 15 years as an investment manager focused on absolute return, relative value mandates investing in closed end funds.
value seen: 36 years financial services
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: title

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Chairman
value seen: Independent Non-Executive Chairman
https://www.dciadvisorsltd.com/about-us/board-members/index.html
NC
Nikiforos Charagkionis
Nikiforos Charagkionis is a Greek executive and entrepreneur with nearly 30 years of experience in commercial real estate development and retail technology solutions.
Current title
Independent Non-Executive Director
Experience
30+ years commercial real estate
Companies before
none sourced
Education
London School of Economics; SDA Bocconi
Other boards
none sourced
Known for
nothing tagged

Sources: education

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
He holds a BSc in Industrial and Business Economics from the London School of Economics and an MSc in International Economics and Management from SDA Bocconi.
value seen: London School of Economics; SDA Bocconi
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: full name

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Nikiforos Charagkionis is a Greek executive
value seen: Nikiforos Charagkionis
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: role type

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: summary

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Nikiforos Charagkionis is a Greek executive and entrepreneur with nearly 30 years of experience in commercial real estate development and retail technology solutions.
value seen: Nikiforos Charagkionis is a Greek executive and entrepreneur with nearly 30 years of experience in commercial real estate development and retail technology solutions.
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: tags

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Nikiforos Charagkionis is a Greek executive and entrepreneur with nearly 30 years of experience in commercial real estate development and retail technology solutions.
value seen: 30 years commercial real estate
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: title

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
https://www.dciadvisorsltd.com/about-us/board-members/index.html
MA
Martin Adams
Martin Adams has served for over 30 years in executive and non-executive capacities, both as chairman and director of over 20 closed-end funds and fund-invested operating companies listed on European stock exchanges.
Current title
Independent Non-Executive Director
Experience
30+ years investment governance
Companies before
none sourced
Education
University of Aberdeen
Other boards
none sourced
Known for
nothing tagged

Sources: education

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
He holds an MA in Economic Science from the University of Aberdeen.
value seen: University of Aberdeen
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: full name

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Martin Adams has served for over 30 years
value seen: Martin Adams
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: role type

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: summary

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Martin Adams has served for over 30 years in executive and non-executive capacities, both as chairman and director of over 20 closed-end funds and fund-invested operating companies listed on European stock exchanges.
value seen: Martin Adams has served for over 30 years in executive and non-executive capacities, both as chairman and director of over 20 closed-end funds and fund-invested operating companies listed on European stock exchanges.
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: tags

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Martin Adams has served for over 30 years in executive and non-executive capacities, both as chairman and director of over 20 closed-end funds and fund-invested operating companies listed on European stock exchanges.
value seen: 30+ years investment governance
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: title

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
https://www.dciadvisorsltd.com/about-us/board-members/index.html
OC
Oliver Corlette
Oliver is the founder and Managing Partner of Black Mountain Partners Limited, a London-based real estate investment and advisory firm. Following his MBA at Harvard Business School, Oliver spent eleven years as Founding Managing Director of Porto Montenegro.
Current title
Independent Non-Executive Director
Experience
no career length stated
Companies before
none sourced
Education
Harvard Business School
Other boards
none sourced
Known for
Founder & Managing Partner

Sources: education

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Following his MBA at Harvard Business School, Oliver spent eleven years as Founding Managing Director of Porto Montenegro.
value seen: Harvard Business School
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: full name

REGULATOR2026-05-27

Result of AGM

DCI Advisors Ltd · carried by investegate.co.uk
current Board of Directors now consists of Martin Adams, Nikiforos Charagkonis, Oliver Corlette, and Sean Hurst.
value seen: Oliver Corlette
value paraphrased from this source
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/result-of-agm/9587678

Sources: role type

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: summary

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Oliver is the founder and Managing Partner of Black Mountain Partners Limited, a London‐based real estate investment and advisory firm. Following his MBA at Harvard Business School, Oliver spent eleven years as Founding Managing Director of Porto Montenegro.
value seen: Oliver is the founder and Managing Partner of Black Mountain Partners Limited, a London‐based real estate investment and advisory firm. Following his MBA at Harvard Business School, Oliver spent eleven years as Founding Managing Director of Porto Montenegro.
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: tags

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
Oliver is the founder and Managing Partner of Black Mountain Partners Limited, a London‐based real estate investment and advisory firm. Following his MBA at Harvard Business School, Oliver spent eleven years as Founding Managing Director of Porto Montenegro.
value seen: Founder & Managing Partner
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: title

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
https://www.dciadvisorsltd.com/about-us/board-members/index.html
GB
Glen Broadhurst
Glen Broadhurst has over 25 years’ experience in the financial services industry having worked in the Banking, Insurance, Fiduciary and Investment Management sectors.
Current title
Independent Non-Executive Director
Experience
25+ years financial services
Companies before
none sourced
Education
Association of Chartered Certified Accountants; Institute of Directors
Other boards
none sourced
Known for
nothing tagged

Sources: education

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd · carried by investegate.co.uk
He is a Fellow of the Association of Chartered Certified Accountants, a Member of the Institute of Directors, holding the Diploma in Company Direction, and a Member of the Chartered Institute for Securities and Investment.
value seen: Association of Chartered Certified Accountants; Institute of Directors
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/directorate-change/9721240

Sources: full name

REGULATOR2026-08-13

Directorate change

DCI Advisors Ltd · carried by investegate.co.uk
Glen Broadhurst has been appointed to the DCI Board as an Independent Non-Executive Director and Chair of the Audit Committee, effective immediately.
value seen: Glen Broadhurst
value paraphrased from this source
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/directorate-change/9721240

Sources: role type

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Sources: summary

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd · carried by investegate.co.uk
Glen Broadhurst has over 25 years’ experience in the financial services industry having worked in the Banking, Insurance, Fiduciary and Investment Management sectors.
value seen: Glen Broadhurst has over 25 years’ experience in the financial services industry having worked in the Banking, Insurance, Fiduciary and Investment Management sectors.
value paraphrased from this source
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/directorate-change/9721240

Sources: tags

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd · carried by investegate.co.uk
Glen Broadhurst has over 25 years’ experience in the financial services industry having worked in the Banking, Insurance, Fiduciary and Investment Management sectors.
value seen: 25+ years financial services
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.investegate.co.uk/announcement/rns/dci-advisors-ltd--dci/directorate-change/9721240

Sources: title

COMPANYdate not shown in source

Board Members | DCI Advisors Ltd. | Investment Company

DCI Advisors Ltd
### Independent Non-Executive Director
value seen: Independent Non-Executive Director
https://www.dciadvisorsltd.com/about-us/board-members/index.html

Projects

Assessment coverage

Completed projects: 2016-10-15 through 2026-10-15. Initial research is capped at 10 completed projects and a separate delivery-risk search capped at 7 findings. Risk findings are not project assessment counts. Absence is not proof of a complete portfolio or no failures. Month-level dates overlapping a boundary are excluded from figures.

No qualifying completions found in this window.

0 undated completions and 0 boundary-uncertain completions are retained but excluded from figures.

Stalled, cancelled & overdue projects

0 evidenced cases
The capped delivery-risk search ran; no project-level exception cases are recorded here. Risk findings are listed under Risks and are separate from assessed projects. This does not establish that the developer has no delivery failures.

Completed projects

0 projects
ProjectLocationTypeUnitsFloorsAreaCostPayment planLaunchedConstruction startOriginal targetHandoverDelayConfidenceStatus
Click any row for the sources behind it. Cost basis matters: an estimated cost, a construction loan and a sale price are different numbers. Each row states which one it is, so they are never averaged together.

Awards

Awards & recognition

2 found
PROJECT AWARD 19 May 2021 (designation reported); current listing accessed 15 October 2026
PGA National Greece · Kilada Country Club, Golf & Residences
The PGA designated the project’s Jack Nicklaus Signature course as PGA National Greece, with geographic exclusivity for Greece; The PGA’s current listing still identifies the course as under construction at Kilada Country Club.
GOVERNMENT RECOGNITION 12 September 2022
Approval for inclusion in Greece’s Development Law · Kilada Hills
The Ministry approved the investment plan for an 18-hole golf course at Kilada Hills for inclusion in the Development Law, including a reported €5.98 million grant; the investment vehicle was identified as a Dolphin Capital subsidiary.

Risks

Auditor & credit ratings

audited accounts
AuditorGrant Thornton Limited, Guernsey

Risk flags

3 found
DELIVERY DELAY Delays reported June 8, 2022; revised completion target reported October 9, 2023; still incomplete as reported January 7, 2026.
Kilada Hills experienced reported construction delays linked to archaeological investigations; although completion was targeted for the end of 2023 and the first phase for the end of 2024, the project was still under construction in January 2026, with only nine golf holes operational and the clubhouse works ongoing.
LEGAL Claim filed May 19, 2023; settlement and conclusion of proceedings reported January 7, 2026.
Dolphin Capital Partners and Miltos Kampouridis brought a British-court claim against DCI/Dolphin Capital Investors seeking more than €10 million and alleging that termination of the investment-management agreement was unlawful; DCI disputed the claims, and the matter was later resolved by an out-of-court settlement with mutual concessions and the end of the outstanding proceedings.
DELIVERY DELAY Original commitment published 22 June 2020; continued non-delivery reported 25 September 2025 and in 2026; position researched as of 15 October 2026.
Kilada Country Club, Golf & Residences (Kilada Hills), developed by DCI Advisors Ltd and its project SPVs, remains materially overdue: DCI’s 2020 plan targeted construction completion within 24 months and golf operations in Q2 2022, but its 25 September 2025 update still reported only nine holes grassed/played, further holes merely prepared, and the clubhouse/country-club works incomplete; later 2026 reporting still described 12 holes as an expected future milestone rather than completed delivery.

Record status

active
Coverageactive
Tracked sinceOctober 10, 2026
Last checkedOctober 15, 2026 this month
Profile last researchedOctober 15, 2026
Claim
Work for this company? Claiming lets you correct the record with sources and get alerts when it changes.
For informational purposes only. This information is not investment, financial or credit advice and should not be relied on for investment, lending or credit decisions. Records may be incomplete or outdated. Verify information independently and seek qualified advice before making a decision.