DOSSIERS / DELTA EPSILON INVESTMENTS LIMITED
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Company dossier

DELTA EPSILON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139119 · HE139119 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DELTA EPSILON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE139119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
ZEOOIL TECH LTDShared registered address · 8 share thisASTON TOOLS LIMITEDShared registered address · 8 share thisMCF - ANTONIOU LIMITEDShared registered address · 8 share thisALUMIL CYPRUS LIMITEDShared registered address · 8 share thisMC SPORTS FIELD TURF LIMITEDShared registered address · 8 share thisL.G.E. DIXIE LIMITEDShared registered address · 8 share thisZETA STAR LIMITEDShared registered address · 8 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
EVAGELOS EVAGELOUdirector—Cyprus registry
MC CONSULTANTS LIMITEDdirector—Cyprus registry
MC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100