DOSSIERS / DELTA SHOPS LIMITED
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Company dossier

DELTA SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-13
KYBE ID: HE57264 · HE57264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DELTA SHOPS LIMITED
DRCIP data.gov.cy
HE57264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, DEMOPHONTOS COURT, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTRANSACTWISE CONSULTING LTDShared 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
ΒΕΝΙΖΕΛΟΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100