DOSSIERS / DELTAETL HOLDING LTD
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Company dossier

DELTAETL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447264 · HE447264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DELTAETL HOLDING LTD
DRCIP data.gov.cy
HE447264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα,, Flat 1-2,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KBVM FINANCE LTDShared officer / director · 8 share thisA-CONS LIMITEDShared officer / director · 8 share thisVELONIX LTDShared officer / director · 8 share thisFINGROW LTDShared officer / director · 8 share thisSNOW OWL LTDShared officer / director · 8 share thisRECKEB LTDShared officer / director · 8 share thisM&C SAP SOLUTIONS LTDShared officer / director · 8 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
ΒΕΡΑ ΠΧΑΚΑΤΖΕdirector—Cyprus registry
ΒΕΡΑ ΠΧΑΚΑΤΖΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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