DOSSIERS / DELORIANO LTD
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Company dossier

DELORIANO LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-19
KYBE ID: HE464259 · HE464259 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DELORIANO LTD
DRCIP data.gov.cy
HE464259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-19
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Είσοδος Παλαιού Λιμανιού, Floor 3,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactiveGERMIA LTDactive

+24 more

People with significant control

2 people
NameRoleFromSource
AMG ETHOSTRUST LTDdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100