DOSSIERS / DELTATOTHEEPSILON LIMITED
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Company dossier

DELTATOTHEEPSILON LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344483 · HE344483 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
DELTATOTHEEPSILON LIMITED
DRCIP data.gov.cy
HE344483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedGR GIN RUMMY AND GAMES LTDactiveJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOLOCHI HOLDINGS LIMITEDactiveKOMYBRO HOLDINGS LTDdissolvedLATAMADVISORY LIMITEDdissolvedLERBALER SHIPPING LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_offMONSERTA LIMITEDdissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 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