DOSSIERS / DELTA ZERO LTD
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DELTA ZERO LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327698 · HE327698 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DELTA ZERO LTD
DRCIP data.gov.cy
HE327698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDESOPIA LIMITEDdissolvedDILICOM LTDdissolvedD.KATSIS LLCstrike_offELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offF.O.L. FLIGHTS ON-LINE LTDdissolvedFRANCESCOLI LTDdissolvedFURIORA LTDdissolvedGILLESPIE LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΟΡΦΕΑΣ ΓΕΩΡΓΙΟΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΡΦΕΑΣ ΓΕΩΡΓΙΟΣ ΔΗΜΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100