DOSSIERS / ANTONIOS DELIGIANNIS DLC
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Company dossier

ANTONIOS DELIGIANNIS DLC

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426901 · HE426901 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTONIOS DELIGIANNIS DLC
DRCIP data.gov.cy
HE426901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX, BLOCK E, Flat 302,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΔΕΛΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΕΛΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100