DOSSIERS / DELLAWARE GENERAL TRADING CO. LIMITED
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Company dossier

DELLAWARE GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-06
KYBE ID: HE26182 · HE26182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DELLAWARE GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE26182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-06
DRCIP data.gov.cy
Στρατητού Τιμάγια,, PANORAMA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Μ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisPANMAR CY CONSTRUCTION SRLShared officer / director · 8 share thisP.A.H. SPORT MANAGEMENT LIMITEDShared officer / director · 8 share thisΠ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.G.N GAZ COMPANY LTDShared officer / director · 8 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 8 share thisALAN'S MOTORS LIMITEDShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisASVESTDESIGNS LTDShared officer / director · 10 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 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/HE26182/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100