DOSSIERS / DELTASIGMA DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

DELTASIGMA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393724 · HE393724 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
DELTASIGMA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE393724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-24
DRCIP data.gov.cy
Ανδροκλέους, 19A,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RIGHTLINK INSURANCE AGENCIES, SUB AGENCIES & CONSULTANTS LTDShared officer / director · 2 share thisDELTA HOME PLUS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 4 share thisRIGHTLINK INSURANCE AGENCIES, SUB AGENCIES & CONSULTANTS LTDShared registered address · 4 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΒΕΡΩΝΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΑΒΕΡΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100