DOSSIERS / DELTA INNOVATIONS EUROPE LTD
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Company dossier

DELTA INNOVATIONS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250100 · HE250100 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DELTA INNOVATIONS EUROPE LTD
DRCIP data.gov.cy
HE250100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Flat 103-203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

1 people
NameRoleFromSource
A.E. WAY PROJECT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100