KYBE — See who's really behind any company

Company dossier

ΔΕΛΤΑ ΣΥΣΤΗΜΑΤΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125098 · HE125098 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΕΛΤΑ ΣΥΣΤΗΜΑΤΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE125098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-07

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, ELENEIO BUILDING, Flat 304,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

WHETHERTRAST HOLDINGS LIMITEDShared officer / director · 3 share this FELIVA LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΒΟΡΕΑΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΡΑΤΖΑΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100