DOSSIERS / DELPHI ALLIANCE LTD
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Company dossier

DELPHI ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: HE402572 · HE402572 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
DELPHI ALLIANCE LTD
DRCIP data.gov.cy
HE402572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolved

+15 more

Connections

18 links
Shared operator — likely the same administrator
REGENCY CONSULTING SERVICES LIMITEDShared officer / director · 2 share thisELLSPASERVE LTDShared officer / director · 3 share thisSP ART PHOTOGRAPHYShared officer / director · 3 share thisC.S. CHRISTODOULOUShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΕΙΣΑΓΩΓΩΝ ΖΑΧΑΡΟΠΛΑΣΤΩΝ ΚΥΠΡΟΥ Ε.Ζ.Κ.Shared registered address · 5 share thisCSC CHRISTODOULOU (AUDITORS) LTDShared officer / director · 5 share thisCSC CHRISTODOULOU (GREECE) LTDShared officer / director · 5 share thisCSC CHRISTODOULOU (CYPRUS) LTDShared officer / director · 5 share thisCSC CHRISTODOULOU (GREECE) LTDShared registered address · 5 share thisCSC CHRISTODOULOU (CYPRUS) LTDShared registered address · 5 share thisCSC CHRISTODOULOU (AUDITORS) LTDShared registered address · 5 share thisNOTELY TRADING LIMITEDShared officer / director · 8 share thisERRANTE GLOBAL SERVICES LIMITEDShared officer / director · 8 share thisGP ERRANTE PARTNERSShared officer / director · 8 share thisCIRCUMVENIO HOLDINGS LIMITEDShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE402572/network.

People with significant control

8 people
NameRoleFromSource
ΑΣΠΑΣΙΑ ΕΡΜΙΟΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΚΟΥdirector—Cyprus registry
ΛΕΝΑΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣ (officer) matches PEP Ιωάννης Σπαθάρης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100