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Company dossier

XDELTA GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407463 · HE407463 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameXDELTA GLOBAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE407463

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-26

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved 770 KASHER TRADING LIMITEDactive 8DIMENSION LIMITEDactive A2TRADE LIMITEDstrike_off AAA TRADE LTDdissolved AA BOX LTDstrike_off AA FINTECH BOX LTDstrike_off ABDIN INVESTMENT LTDactive ABESANA LIMITEDactive ABROSA LTDactive ACMENDO INVESTMENTS LIMITEDactive ACTUALU HOLDINGS LIMITEDdissolved ACUZIO HOLDINGS LIMITEDstrike_off ACYLER INVESTMENTS LIMITEDstrike_off ADCAMP HOLDINGS LTDdissolved ADEVANA LTDactive ADMORY MEDIA HOLDINGS LIMITEDdissolved ADORANDUS HOLDINGS LIMITEDdissolved ADRABIGANIA LIMITEDstrike_off AER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

3 links

Shared operator — likely the same administrator

BABA GLOBAL LTDShared officer / director · 2 share this XDELTA GLOBAL LTDShared officer / director · 3 share this XDELTA CY LTDShared officer / director · 3 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

Name	Role	From	Source
JU KANG PARK	director	—	Cyprus registry
KIJOONG KIM	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XDELTA GLOBAL LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100