DOSSIERS / DELOITTE HOLDINGS LIMITED
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Company dossier

DELOITTE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213442 · HE213442 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DELOITTE HOLDINGS LIMITED
DRCIP data.gov.cy
HE213442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
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 INVESTMENT SERVICES LIMITEDdissolvedDELOITTE 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 ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥdirector—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 (EXCOLO HOLDINGS LIMITED · dissolved · name-sim 0.52) — 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