DOSSIERS / A.C. DELTACASA LTD
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Company dossier

A.C. DELTACASA LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429505 · HE429505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
A.C. DELTACASA LTD
DRCIP data.gov.cy
HE429505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Πύρρου, 14,, TWILIGHT RESIDENCE, Flat 302,, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THE FAMOUS MARGUERITEShared officer / director · 6 share thisΣ.Α.Ξ. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOTIRIS-ANTONIS HOLDING CO. LIMITEDShared officer / director · 6 share thisA. THEODOSIOU ENGINEERING LTDShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗShared officer / director · 6 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSUMMARLY LTDShared officer / director · 10 share thisACTSERV LIMITEDShared officer / director · 10 share thisTAKIS THEODOSIOU LIMITEDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 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 ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100