DOSSIERS / DELLICO TRADING LIMITED
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Company dossier

DELLICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-22
KYBE ID: HE109224 · HE109224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DELLICO TRADING LIMITED
DRCIP data.gov.cy
HE109224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-22
DRCIP data.gov.cy
Δράμας, 9,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 10 share thisLORECOM LIMITEDShared officer / director · 10 share thisPROJECT ON THE GO LTDShared officer / director · 10 share thisE.C QUALITY FOOD LTDShared officer / director · 10 share thisSTEP EPLATTFORMA LIMITEDShared officer / director · 10 share thisI.E.G. KARAYIANNIS HOLDING LTDShared officer / director · 10 share thisG.K. INNOVATION LTDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΡΑΓΙΑΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΚΤΩΡΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100