DOSSIERS / DELOITTE LIMITED
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DELOITTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162812 · HE162812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
DELOITTE LIMITED
DRCIP data.gov.cy
HE162812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

26 links
Shared operator — likely the same administrator
DELOITTE CYPRUSShared officer / director · 2 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 3 share thisINTERNATIONAL PAINT LIMITEDShared officer / director · 4 share thisDELOITTE CYShared officer / director · 4 share thisARGONAY TRADING LIMITEDShared officer / director · 4 share thisDELOITTE INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisDELTA DOT PROPERTIES CYShared officer / director · 5 share thisEZBUY LTDShared officer / director · 5 share thisLEOMEDIA LTDShared officer / director · 5 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRINT PACK PROD SRLShared officer / director · 10 share thisS.Y. BEAUTY LEADER LIMITEDShared officer / director · 10 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisMICARTIUM LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE162812/network.

People with significant control

17 people
NameRoleFromSource
KERRY WHYTEdirector—Cyprus registry
ΑΓΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΚΛΕΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ Λ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOITTE INVESTMENT SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100