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Company dossier

DELTIOUS TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423865 · HE423865 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameDELTIOUS TRADE LTD

DRCIP data.gov.cy

RegistrationHE423865

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-21

DRCIP data.gov.cy

Registered addressΘησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive 7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolved A.ATLASWAY ASSETS LTDactive AC.CC INFORMATION SECURITY LTDactive ACCELERA CONSULTING LTDactive ACFIN AUDIT LTDactive ACFIN SERVICES LIMITEDactive A.C MEDIA & EVENTSactive AEGEON NEXUS LTDactive A.H ALTURAWAY HOLDINGS LTDactive AI-GLK HOLDINGS LTDactive AKCABA COMMUNICATIONSactive A.L ATSUPERIOR LIMITEDactive ALCYONEE ENTERPRISES LTDactive ALIENTECH LTDactive ANAVERIS CYPRUS LIMITEDstrike_off ANIA ILLUSTRATIONSactive AP OPSIS PLUS PROPERTIES LTDactive ARCHONTIKI CYPRUS LTDdissolved ASEOPTRY LIMITEDactive

+183 more

Connections

3 links

Shared operator — likely the same administrator

W.H. SUGAR PLUS LIMITEDShared officer / director · 4 share this SMILING NUTS SRLShared officer / director · 4 share this ST. MAKRIS TRADING LTDShared officer / director · 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100