DOSSIERS / DELOITTE INVESTMENT SERVICES LIMITED
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Company dossier

DELOITTE INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163314 · HE163314 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DELOITTE INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE163314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
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 LIMITEDactiveDELOITTE 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

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ Λ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100