DOSSIERS / DELTAWOOD TRADING LIMITED
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Company dossier

DELTAWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143770 · HE143770 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DELTAWOOD TRADING LIMITED
DRCIP data.gov.cy
HE143770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RAMSTONE HOLDINGS LIMITEDShared registered address · 6 share thisMITICA LIMITEDShared registered address · 6 share thisAFORIA TRADING LIMITEDShared registered address · 6 share thisBURESTOM TRADING LIMITEDShared registered address · 6 share thisJALORAN LIMITEDShared registered address · 6 share thisPIKLAL TRADING LIMITEDShared officer / director · 9 share thisSPRENTON LIMITEDShared officer / director · 9 share thisOFFCY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisGRUNSBERG TECHNOLOGY LIMITEDShared officer / director · 9 share thisEVALOUNA TRADING LIMITEDShared officer / director · 9 share thisTILABIA LIMITEDShared officer / director · 9 share thisGAZBOLLOU LIMITEDShared officer / director · 9 share thisGALLIADA DESIGN LIMITEDShared officer / director · 9 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
ΝΑΤΑΛΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIKLAL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100