DOSSIERS / DELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTD
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Company dossier

DELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350845 · HE350845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTD
DRCIP data.gov.cy
HE350845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Ανακρέοντος, 24,, MARIBLU RESIDENCES, Floor 2, Flat 201,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RINGMER TRADING & CONSULTING LTDShared registered address · 3 share thisRTFM LIMITEDShared registered address · 3 share thisREPURPOSE TRAVEL & REALTY LTDShared officer / director · 9 share thisDG LOGISTIC MANAGEMENT S.R.L.Shared officer / director · 9 share thisRINGMER TRADING & CONSULTING LTDShared officer / director · 9 share thisPROJECTA FISCAL CONSULTING S.R.L.Shared officer / director · 9 share thisGRANDAIR LTDShared officer / director · 9 share thisRTFM LIMITEDShared officer / director · 9 share thisAILYSIS CONSULTING AND SERVICES LIMITEDShared officer / director · 9 share thisDIMITRIOS GEORGE IKONOMOU LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΣΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100