DOSSIERS / DELTAQUEST MANAGEMENT S.A.
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DELTAQUEST MANAGEMENT S.A.

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: AE2776 · AE2776 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DELTAQUEST MANAGEMENT S.A.
DRCIP data.gov.cy
AE2776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Αγίου Ανδρέου & Ελευθερίου Βενιζέλου,, VASHIOTIS AG. ANDREOU BUSINESS,, CENTER, 1os όροφος, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DELTA QUEST MANAGEMENT LIMITEDShared officer / director · 3 share thisSTARTING BUSINESS PTE. LTD.Shared officer / director · 3 share thisATP ADVANCED TECH PROPERTIES LTDShared officer / director · 4 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared officer / director · 4 share thisARTS COLLECTOR LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
DELTA QUEST (SECRETARIAL) LIMITEDauthorised—Cyprus registry
IGOR MEDETdirector—Cyprus registry
ΞΕΝΙΑ ΠΙΛΙΟΥΚΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ-ΕΛΕΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA QUEST MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100