DOSSIERS / ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
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ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111429 · HE111429 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA HOUSE, Floor 6,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

6 links
Shared operator — likely the same administrator
EPOS INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisHOMELINE APPLIANCES LIMITEDShared officer / director · 7 share thisFRESHTRADE CO. LIMITEDShared officer / director · 7 share thisΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.A THE MUSIC STRIKERS LIMITEDShared officer / director · 7 share thisANTISTIXIS 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100