DOSSIERS / DELTA FOOD HOLDINGS LIMITED
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Company dossier

DELTA FOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-22
KYBE ID: HE99234 · HE99234 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DELTA FOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE99234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-22
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

6 links
Shared operator — likely the same administrator
CHIPITA SLOVAKIA (CYPRUS) LIMITEDShared officer / director · 5 share thisCREAM LINE ROMANIA (CYPRUS) LIMITEDShared officer / director · 5 share thisCREAM LINE ROMANIA SAShared officer / director · 5 share thisCREAM LINE BULGARIA (CYPRUS) LIMITEDShared officer / director · 5 share thisKRONVAL SERVICES LIMITEDShared officer / director · 7 share thisChipita Germany GmbHShared officer / director · 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

10 people
NameRoleFromSource
ASK INVESTMENT LIMITEDdirector—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE INVESTMENTS LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΥΦΤΗΣdirector—Cyprus registry
ΑΡΤΕΜΗ ΝΤΟΥΣΙΑdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100