DOSSIERS / DELTA QUEST IT SERVICES LTD
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Company dossier

DELTA QUEST IT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385477 · HE385477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DELTA QUEST IT SERVICES LTD
DRCIP data.gov.cy
HE385477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA TOWER NO. 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. PILYUGIN & CO LLCShared registered address · 4 share thisDQ PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisATP ADVANCED TECH PROPERTIES LTDShared officer / director · 4 share thisN.T. NATURE THAI SPA CENTER LTDShared officer / director · 4 share thisATP ADVANCED TECH PROPERTIES LTDShared registered address · 4 share thisDELTA QUEST HOLDINGS LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100