KYBE — See who's really behind any company

Company dossier

D.E.LE. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-12
KYBE ID: HE70346 · HE70346 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameD.E.LE. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70346

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-12

DRCIP data.gov.cy

Registered addressΠροδρόμου, 104Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LEFKIOS SOUNDTECH SECURITIES LIMITEDShared officer / director · 2 share this D.E.LE COMMUNICATIONS LIMITEDShared officer / director · 3 share this D.E.L.E ERDA SERVICES LIMITEDShared officer / director · 3 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
ΔΗΜΟΣ ΣΤΡΟΥΘΟΣ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΔΙΑΚΟΣ	director	—	Cyprus registry
ΤΖΟΥΛΙΑ ΓΙΟΚΚΑ	secretary	—	Cyprus registry

Risk signals

0 matched