DOSSIERS / T.T. DELTRIKAERO LIMITED
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Company dossier

T.T. DELTRIKAERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416582 · HE416582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
T.T. DELTRIKAERO LIMITED
DRCIP data.gov.cy
HE416582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Αρχιεπ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 5, Flat 501,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WOLFSON BRANDS (EUROPE) LIMITEDShared registered address · 3 share thisBAUER HOLDINGS LIMITEDShared registered address · 3 share thisEVJ RESTORANI LTDShared officer / director · 6 share thisEVJ GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisK.T.S. TECH SOLUTIONS LTDShared officer / director · 6 share thisBOTOP AMAZING SERVICES LTDShared officer / director · 6 share thisELSAVIMA LTDShared officer / director · 6 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
ELAN BARNET QUENTIN JOSEPHdirector—Cyprus registry
ELAN BARNET QUENTIN JOSEPHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100