DOSSIERS / DITELMA LIMITED
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Company dossier

DITELMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458764 · HE458764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DITELMA LIMITED
DRCIP data.gov.cy
HE458764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Κρήτης, 21,, ELTINA COURT, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAZERITIS OIL LIMITEDShared officer / director · 6 share thisAB SKYZONE NETWORKING LTDShared officer / director · 6 share thisI & G ECOLOGICAL CLEAN STORE LTDShared officer / director · 6 share thisΤΗΛΕΜΑΧΟΣ & ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisDYNASTIC SHIPS MANAGEMENT LIMITEDShared officer / director · 6 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
ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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