DOSSIERS / DGHI DELTTA GROUP HOLDINGS INC LIMITED
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Company dossier

DGHI DELTTA GROUP HOLDINGS INC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293208 · HE293208 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DGHI DELTTA GROUP HOLDINGS INC LIMITED
DRCIP data.gov.cy
HE293208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Κώστα Αναξαγόρου & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDROMEX HOLDINGS LIMITEDdissolvedANDROVEST INVESTMENTS LIMITEDdissolvedCLJ CONSULTING INTERNATIONAL LIMITEDdissolvedCSC SECURITY CONSULTING CYPRUS LIMITEDactiveDARIVEX LIMITEDstrike_offDELGATE HOLDINGS LIMITEDdissolvedDOREX HOLDINGS LIMITEDdissolvedEKOLUX HOLDINGS LIMITEDdissolvedFIVE ELEMENTS TRADING LIMITEDdissolvedFLINTBROOK CONSULTING LIMITEDdissolvedGLOBALESS LIMITEDdissolvedGREENSERV LIMITEDactiveIB IDEAL BERATUNG LIMITEDstrike_offL.E.D. TRADING EUROPE LIMITEDdissolvedOCS PAYMENT LIMITEDdissolvedRATLING INVESTMENTS LIMITEDdissolvedRENTROL INVESTMENTS LIMITEDdissolvedR.V.L. RENCO VENTURES LIMITEDdissolvedSACHILEO TRADING LIMITEDdissolvedS.K.C. AUDIT SERVICES LIMITEDactive

+4 more

People with significant control

4 people
NameRoleFromSource
AVRIL A. BUNBURY PARKERdirector—Cyprus registry
PHILIP H. MOZART THOMASdirector—Cyprus registry
RONALD E. STOUTEdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100