DOSSIERS / DELTAX LIMITED
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Company dossier

DELTAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-26
KYBE ID: HE470361 · HE470361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
DELTAX LIMITED
DRCIP data.gov.cy
HE470361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-26
DRCIP data.gov.cy
Μιλήτου, 3,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
GREEN TREE društvo s ograničenom odgovornošću za turizam, trgovinu i turistička agencijaShared name server · 2 share thisDalux Croatia d.o.o. za uslugeShared name server · 3 share thisΙΝΤΙΦΕΞ ΛΥΣΕΙΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 3 share thisSkyfora OyShared name server · 4 share thisSim Finland OyShared name server · 4 share thisΔ.ΜΑΡΟΥΛΗ & ΣΙΑ Ο.Ε.Shared officer / director · 4 share thisTRAVELICIUSShared officer / director · 4 share thisHACKERNESS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 4 share thisVOYAGES SCHILTZ SAShared name server · 4 share thisZERONEST ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisAmano Enzyme Inc.Shared name server · 7 share thisUtilifeed ABShared name server · 7 share thisTAXI PRAWOBRZEŻE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisHIPETS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisMANTREO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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.

Showing 15 of 25 — full graph via /v1/entities/HE470361/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100