DOSSIERS / DELPHINIOS LTD
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Company dossier

DELPHINIOS LTD

CYPRUS · COMPANY · INCORPORATED 1999-11-15
KYBE ID: HE106438 · HE106438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DELPHINIOS LTD
DRCIP data.gov.cy
HE106438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-15
DRCIP data.gov.cy
Κορνηλίου, 3Α,, Αρχάγγελος, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J. K. TECHNOEXPERTS LTDShared officer / director · 3 share thisYESFX FUND LIMITEDShared officer / director · 3 share thisKOSMOS BUSINESS SYSTEMS LIMITEDShared officer / director · 5 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisZAKAKI FARM LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100