DOSSIERS / DELLORNO TRADING LTD
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Company dossier

DELLORNO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240887 · HE240887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DELLORNO TRADING LTD
DRCIP data.gov.cy
HE240887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Ευάγγελου Παπανούτσου,, CITY WITCH 7, Floor 2, Flat 202,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CHANA DEVELOPMENT CO LIMITEDShared officer / director · 7 share thisA.A. LONGLIVE LIMITEDShared officer / director · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared officer / director · 7 share thisTOFOLISE CONSULTING LIMITEDShared officer / director · 7 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 7 share thisFOTIANDREA INVESTMENTS LIMITEDShared officer / director · 7 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE240887/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΚΙΛΙΚΙΤΑdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΙΛΙΚΙΤΑdirector—Cyprus registry
ΑΝΝΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100