DOSSIERS / DELTA WINGS LEISURE LIMITED
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Company dossier

DELTA WINGS LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126196 · HE126196 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DELTA WINGS LEISURE LIMITED
DRCIP data.gov.cy
HE126196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Χανίων, 28,, PANIA COURT 203,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (deltawingsleisure.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100