DOSSIERS / DELITIA LIMITED
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Company dossier

DELITIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246957 · HE246957 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DELITIA LIMITED
DRCIP data.gov.cy
HE246957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Ερμού, 51,, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMIREX WORK LLPdissolvedANTICANA TRADING LIMITEDdissolvedBERONIALO LIMITEDdissolvedBOLTIMAX LIMITEDdissolvedBOLTIMOR LIMITEDdissolvedCARTINA WORK LLPdissolvedCETA WORK LLPdissolvedCICERO WORK LLPdissolvedDUETTE LIMITEDdissolvedEAST POWER WORK LLPdissolvedGREEN AFRICAN MINING LTDdissolvedKAHOCHI DEVELOPERS LIMITEDdissolvedMERNIA INVESTMENTS LIMITEDdissolvedPLACETOP HOLDINGS LIMITEDdissolvedPROMARNERO TRADING LIMITEDdissolvedSPANDINA INVESTMENTS LIMITEDdissolvedS & R - LIMITEDdissolvedSTAFFHIRE EAST LLPdissolvedSTAFFHIRE LLPdissolvedSTAFFHIRE RENT LLPdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
KAHOCHI DEVELOPERS LIMITEDShared registered address · 8 share thisEAST POWER WORK LLPShared registered address · 8 share thisCARTINA WORK LLPShared registered address · 8 share thisCICERO WORK LLPShared registered address · 8 share thisDUETTE LIMITEDShared registered address · 8 share thisSTAFFHIRE WORK LLPShared registered address · 8 share thisSTAFFHIRE EAST LLPShared registered address · 8 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

2 people
NameRoleFromSource
PREVENTA HOLDINGS LIMITEDdirector—Cyprus registry
OMEGATOP LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100