DOSSIERS / DELTA TRADING (DISTRIBUTORS) CO. LIMITED
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Company dossier

DELTA TRADING (DISTRIBUTORS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-07
KYBE ID: HE43725 · HE43725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DELTA TRADING (DISTRIBUTORS) CO. LIMITED
DRCIP data.gov.cy
HE43725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 70,, Ground Floor,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HOMERIC CRUISES LIMITEDShared officer / director · 5 share thisCYPHONY LIMITEDShared officer / director · 5 share thisC.A.M.E. SERVICES LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΡΟΣΟΥΛΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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