DOSSIERS / A.A. EST.2020 DELI PROJECT LIMITED
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Company dossier

A.A. EST.2020 DELI PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426871 · HE426871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.A. EST.2020 DELI PROJECT LIMITED
DRCIP data.gov.cy
HE426871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Ηφαίστου, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.D.E. DEGLI PASTA LIMITEDShared registered address · 2 share thisACHILLEAS MILTIADOU DELI PROJECTShared officer / director · 3 share thisJIBALI CO LTDShared officer / director · 3 share thisSODEXHO DEFENCE SERVICES LIMITEDShared officer / director · 6 share thisA.E. & A.S. IMPORTS - EXPORTSShared officer / director · 6 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 6 share thisA.E. COFFEE ENTERPRISES LTDShared officer / director · 6 share thisSODEXO (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100