DOSSIERS / DELTA CRUSADE SHIPPING & TRADING LIMITED
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Company dossier

DELTA CRUSADE SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-25
KYBE ID: HE53342 · HE53342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DELTA CRUSADE SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE53342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-25
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedAMURCAN LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBELVANT HOLDINGS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolved

+172 more

Connections

4 links
Shared operator — likely the same administrator
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNOW & THEN PROPERTIESShared officer / director · 4 share thisΙ. Α. ΔΡΟΥΣΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΦΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100