DOSSIERS / DELTA DOT PROPERTIES HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DELTA DOT PROPERTIES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310667 · HE310667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DELTA DOT PROPERTIES HOLDINGS LIMITED
DRCIP data.gov.cy
HE310667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

4 links
Shared operator — likely the same administrator
IRON PROPERTIES LIMITEDShared officer / director · 11 share thisTOLPACO ENTERPRISES LIMITEDShared officer / director · 11 share thisSHANGO ENTERPRISES LIMITEDShared officer / director · 11 share thisDELTA DOT FINANCING LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA DOT PROPERTIES CY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100