DOSSIERS / DELTOS TRUSTEES LIMITED
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Company dossier

DELTOS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-02
KYBE ID: HE296179 · HE296179 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DELTOS TRUSTEES LIMITED
DRCIP data.gov.cy
HE296179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-02
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

11 links
Shared operator — likely the same administrator
VALMICORE LIMITEDShared registered address · 6 share thisTWISDOM LIMITEDShared registered address · 6 share thisTALIADOROS AUDIT FIRM LIMITEDShared registered address · 6 share thisPRIMEVEGA ADVISORS LIMITEDShared registered address · 6 share thisGEKORY LTDShared registered address · 6 share thisNOMATEC LIMITEDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONIA FINANCE LIMITEDShared officer / director · 7 share thisONNELIK LTDShared officer / director · 7 share thisΕΜΒΑΔΑ - ΣΙΒΙΡΣΑShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100