DOSSIERS / DELTA FOREX CONSULTANCY LIMITED
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Company dossier

DELTA FOREX CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200723 · HE200723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DELTA FOREX CONSULTANCY LIMITED
DRCIP data.gov.cy
HE200723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

7 links
Shared operator — likely the same administrator
F. C. STAR VENTURES LTDShared registered address · 3 share thisARTEMIS BAKERY LTDShared registered address · 3 share thisORBEX SERVICES LTDShared officer / director · 6 share thisLORIKO LIMITEDShared officer / director · 6 share thisINTERORBEX LTDShared officer / director · 6 share thisORBEX LIMITEDShared officer / director · 6 share thisRENIERA LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ABDALLAH FADEL HASAN ABBASdirector—Cyprus registry
JURIS-TRUST CONSULTANCY LIMITEDdirector—Cyprus registry
JURIS-DIRECT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100