DOSSIERS / DELTATEX HOLDINGS LIMITED
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Company dossier

DELTATEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-21
KYBE ID: HE43913 · HE43913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DELTATEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE43913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Νικοδήμου Μυλωνά,, CARITHERS BUILDING, BLOCK D, Floor 6, Flat 663,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 7 share thisKERSAVIO LIMITEDShared officer / director · 7 share thisANASTA COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 7 share thisA & A CHRISTOFOROU PROPERTIES LIMITEDShared officer / director · 7 share thisIZAKAYA BARShared officer / director · 7 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
NameRoleFromSource
BENGT GORAN OHLSSONdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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