DOSSIERS / DELTACOM TRADING ENTERPRISES LIMITED
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Company dossier

DELTACOM TRADING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-15
KYBE ID: HE94615 · HE94615 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DELTACOM TRADING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
RHIANNON MANAGEMENT LIMITEDdirector—Cyprus registry
RHIANNON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100