DELTA MARK
Registration number BN41964 · Cyprus
DELTA MARK is an active business name registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-05-18
- Type
- Business name
- Registered address
- Ακροπόλεως, 48,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DELTAMARK FUND MANAGEMENT LTD shareholder
Companies at the same registered address
- PROJ357
- C.O EUROPEAN COMPLIANCE SERVICES
- O.G.I. INTERJECT EU
- MEBRACO INVESTMENTS LIMITED
- TOKIDO HOLDINGS LIMITED
- TRUCK PROVIDER SERVICE LIMITED
Screen DELTA MARK — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELTA MARK in the app — or pull it programmatically with a free API key.