DOSSIERS / DELTA MARK
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Company dossier

DELTA MARK

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: BN41964 · BN41964 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DELTA MARK
DRCIP data.gov.cy
BN41964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Ακροπόλεως, 48,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
LOUKANDRE INVESTMENTS LIMITEDShared registered address · 6 share thisKALIHA FINANCE LIMITEDShared registered address · 6 share thisM. W. M. CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisO.G.I. INTERJECT EUShared registered address · 6 share thisC.O EUROPEAN COMPLIANCE SERVICESShared registered address · 6 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

1 people
NameRoleFromSource
DELTAMARK FUND MANAGEMENT LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100