DOSSIERS / DELOS HOLDING LIMITED
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Company dossier

DELOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111137 · HE111137 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DELOS HOLDING LIMITED
DRCIP data.gov.cy
HE111137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Νίκου Γεωργίου, 28,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACESIA TRADING CO. LIMITEDdissolvedDEMICHA TRADING LIMITEDdissolvedDLR TRADING LIMITEDdissolvedERIKOUSA SHIPPING CO. LIMITEDdissolvedINTERMEDIO MOVERS LIMITEDdissolvedKALINIA SHIPPING COMPANY LIMITEDdissolvedKASIOPI SHIPPING COMPANY LIMITEDdissolvedKAZRYNA COMPANY LIMITEDdissolvedKOURAKIS SHIPPING COMPANY LIMITEDdissolvedKROAKRI COMPANY LIMITEDdissolvedMALVA SHIPPING COMPANY LIMITEDdissolvedMATON SHIPPING COMPANY LIMITEDdissolvedMESSARIA SHIPPING COMPANY LIMITEDdissolvedNEVERITA SHIPPING COMPANY LIMITEDdissolvedNILIMAR SHIPPING COMPANY LIMITEDdissolvedORPHANCO - MYEUROS COMPANY LIMITEDdissolvedRINIA SHIPPING COMPANY LIMITEDdissolvedRUNITEX TRADING COMPANY LIMITEDdissolvedSETASCO TRADING LIMITEDdissolvedSKIONI SHIPPING CO. LIMITEDdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
VAEL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisDELETEME EUROPE LTDShared officer / director · 7 share thisVAI SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHAUSON REALTYShared officer / director · 7 share thisLOIDA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisJOVA SHIPPING COMPANY LIMITEDShared officer / director · 7 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
SANVALE LIMITEDdirector—Cyprus registry
ΚΡΙΤΩΝΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
SANVALE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100