KYBE — See who's really behind any company

Company dossier

F.T. DELC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48757 · HE48757 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameF.T. DELC TRADING LTD

DRCIP data.gov.cy

RegistrationHE48757

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-17

DRCIP data.gov.cy

Registered addressΓλαύκου Κληρίδη, 19,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"Shared officer / director · 2 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΕΛΕΥΘΕΡΙΟΥ	director	—	Cyprus registry
ΕΦΤΗ ΕΛΕΥΘΕΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100