DOSSIERS / DELTA PHI LTD
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Company dossier

DELTA PHI LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475789 · HE475789 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
DELTA PHI LTD
DRCIP data.gov.cy
HE475789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MALEKKIDOU & DANIEL CONSULTING LTDShared officer / director · 3 share thisSVELTA LIMITEDShared officer / director · 3 share thisCDS SUPPORT LIMITEDShared registered address · 7 share thisB.S.E. BUSINESS SOLUTION ENTERPRISES LIMITEDShared registered address · 7 share thisEXOGIINO ENTERPRISE LIMITEDShared registered address · 7 share thisPRENDER LTDShared registered address · 7 share thisVLN CYPRUS ENGINEERING SERVICES LTDShared registered address · 7 share thisCONSTIN CONSULTING LTDShared registered address · 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
ΕΛΕΝΗ ΜΑΛΕΚΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΛΕΚΚΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched