DOSSIERS / DELTA QUEST BUSINESS SOLUTIONS LTD
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Company dossier

DELTA QUEST BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1998-05-30
KYBE ID: HE95025 · HE95025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DELTA QUEST BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE95025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-30
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLEST HOLDING LTDShared officer / director · 3 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared officer / director · 3 share thisSTARTING BUSINESS PTE. LTD.Shared registered address · 5 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared registered address · 5 share thisDELTAQUEST MEDIA LIMITEDShared registered address · 5 share thisDQ PROPERTY MANAGEMENT LTDShared registered address · 5 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
ΙΓΚΟΡ MENTETdirector—Cyprus registry
ΧΡΙΣΤΙΝ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝ ΠΙΛΙΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100