DOSSIERS / DELOITTE ACTUARIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

DELOITTE ACTUARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389037 · HE389037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DELOITTE ACTUARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE389037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Καλλιπόλεως, 64,, NICOSIA CITY CENTRE, Floor 1, Flat 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DTME SERVICES LIMITEDShared registered address · 2 share thisDAS ACTUARIESShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisS.M.K. IDEAL HOST LIMITEDShared officer / director · 12 share thisS.M.K. LEARNKEY LIMITEDShared officer / director · 12 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100