DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-08-17
KYBE ID: HE1424 · HE1424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-08-17
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 33,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOMERIC CRUISES LIMITEDShared registered address · 2 share thisHOMERIC CRUISES LIMITEDShared officer / director · 5 share thisDELTA TRADING (DISTRIBUTORS) CO. LIMITEDShared officer / director · 5 share thisC.A.M.E. SERVICES LIMITEDShared officer / director · 5 share thisCYPHONY LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100