DOSSIERS / DELTA MARINE LIMITED
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Company dossier

DELTA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157997 · HE157997 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DELTA MARINE LIMITED
DRCIP data.gov.cy
HE157997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

Connections

7 links
Shared operator — likely the same administrator
DELTA SHIPPING AGENCIES LIMITEDShared officer / director · 8 share thisGrüner Vogel GmbHShared officer / director · 8 share thisSibir Energy s.r.o.Shared officer / director · 8 share thisTRANSWAAL AF GmbHShared officer / director · 8 share thisHansa ATL Nord-West GmbHShared officer / director · 8 share thisDELTA SHIPPING LINES LIMITEDShared officer / director · 8 share thisTEREM, spol. s r.o.Shared officer / director · 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

2 people
NameRoleFromSource
ALEKSEI BARANOVdirector—Cyprus registry
MEDCORPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA SHIPPING LINES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100