DOSSIERS / DELOITTE TECHNOLOGY, S.A.
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DELOITTE TECHNOLOGY, S.A.

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: AE3097 · AE3097 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DELOITTE TECHNOLOGY, S.A.
DRCIP data.gov.cy
AE3097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

People with significant control

5 people
NameRoleFromSource
ΠΙΕΡΗΣ ΜΑΡΚΟΥauthorised—Cyprus registry
ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXOdirector—Cyprus registry
LUIS MIGUEL DE ALMEIDA BELOdirector—Cyprus registry
NUNO MIGUEL PORTELA GONCALVES BELOdirector—Cyprus registry
JOANNA WATTS SERRA ALPOIMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100