DOSSIERS / C. DELTAS TRADING LIMITED
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Company dossier

C. DELTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74246 · HE74246 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
C. DELTAS TRADING LIMITED
DRCIP data.gov.cy
HE74246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolvedFLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisSONNYS CAR WASH LIMITEDShared registered address · 7 share thisCH. C. GENERAL OVERSEAS LIMITEDShared registered address · 7 share thisGLOBETROTTER TRADING CO. LIMITEDShared registered address · 7 share thisST MAMAS TRADE & TOURS CO LIMITEDShared registered address · 7 share thisNIRAM TRADING LIMITEDShared registered address · 7 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
ΚΩΣΝΤΑΝΤΙΝΟΣ ΔΕΛΤΑΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONALCO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100