DOSSIERS / DELTA AND KILO LTD
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Company dossier

DELTA AND KILO LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353058 · HE353058 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DELTA AND KILO LTD
DRCIP data.gov.cy
HE353058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Διαγόρου, 29,, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEEdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedG.P. UNITY IN DIVERSITY EVENTS LTDactiveJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON ENTERTAINMENT LIMITEDstrike_offPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΑΤΡΟ ΚΑΡΜΑactiveΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

6 links
Shared operator — likely the same administrator
COZERNI COMPANY LIMITEDShared officer / director · 3 share thisBLAKCAP HOLDINGS LIMITEDShared officer / director · 3 share thisDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONShared registered address · 5 share thisΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 5 share this"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDShared registered address · 5 share thisPANTHEON TRADING LIMITEDShared registered address · 5 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΣΙΝΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΜΙΡΟΓΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΙΜΩΝ ΑΥΓΕΡΙΝΟΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΓΙΑΝΝΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΓΕΝΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΣΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100