DOSSIERS / DELETEME EUROPE LTD
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Company dossier

DELETEME EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378944 · HE378944 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DELETEME EUROPE LTD
DRCIP data.gov.cy
HE378944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

6 links
Shared operator — likely the same administrator
LOIDA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisDELOS HOLDING LIMITEDShared officer / director · 7 share thisVAEL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHAUSON REALTYShared officer / director · 7 share thisJOVA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisVAI SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΚΡΙΤΩΝΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΚΡΙΤΩΝΑΣ ΤΟΡΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100