DOSSIERS / DELTAQUEST MEDIA LIMITED
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Company dossier

DELTAQUEST MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: AE3135 · AE3135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DELTAQUEST MEDIA LIMITED
DRCIP data.gov.cy
AE3135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RP FOUNDERS UNITY LTDShared officer / director · 2 share thisFIND EMPLOYMENT LIMITEDShared officer / director · 3 share thisSTARTING BUSINESS PTE. LTD.Shared officer / director · 3 share thisSTARTING BUSINESS PTE. LTD.Shared registered address · 5 share thisDQ PROPERTY MANAGEMENT LTDShared registered address · 5 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared registered address · 5 share thisDELTA QUEST BUSINESS SOLUTIONS LTDShared registered address · 5 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
SERGIY PILYUGINdirector—Cyprus registry
ΡΟΜΠΕΡΤ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝ ΠΙΛΙΟΥΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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