DOSSIERS / DELTACONE INDUSTRIES LIMITED
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Company dossier

DELTACONE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64278 · HE64278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DELTACONE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE64278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Λαύριου, 8,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AFEY INVESTMENTS LTDShared officer / director · 10 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 10 share thisDELTACONE ENTERPRISES LIMITEDShared officer / director · 10 share thisENERGESTIA LTDShared officer / director · 10 share thisΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFORTAPORENNE TRADING LTDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ - ΕΙΔΗ ΕΠΙΠΛΟΠΟΙΕΙΑΣ ΣΤΑΥΡΟΣ ΚΑΙ ΑΝΔΡΕΑΣShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLABShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTACONE ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100