DOSSIERS / DELOITTE CYPRUS
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Partnership dossier

DELOITTE CYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-12-19
KYBE ID: S10707 · S10707 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

active
DELOITTE CYPRUS
DRCIP data.gov.cy
S10707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

51 links
Shared operator — likely the same administrator
Elgreco Cavos UG (haftungsbeschränkt)Shared officer / director · 2 share thisDELOITTE LIMITEDShared officer / director · 2 share thisC.C. POWER TRANSPORT CO LTDShared officer / director · 2 share thisΣΤΕΣ ΚΟΡΟΥΕΣ ΛΤΔShared officer / director · 3 share thisALEXIA UNISEX HAIR STUDIOShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 3 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 3 share thisZIN ASSET MANAGEMENT LTDShared officer / director · 3 share thisINTERNATIONAL PAINT LIMITEDShared officer / director · 4 share thisMARINOS CONTROL & GRAINS LIMITEDShared officer / director · 4 share thisMAT ACQUA SERVICES LIMITEDShared officer / director · 4 share thisARGONAY TRADING LIMITEDShared officer / director · 4 share thisDELOITTE INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisDELOITTE CYShared officer / director · 4 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 4 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.

Showing 15 of 51 — full graph via /v1/entities/S10707/network.

People with significant control

28 people
NameRoleFromSource
KERRY WHYTEpartner—Cyprus registry
ΑΓΗΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΗΛpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΑΛΕΞΗΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΟΥΣΕΛΛΗpartner—Cyprus registry
ΑΡΗΣ ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΒΑΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣpartner—Cyprus registry
ΚΛΕΑ ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ Λ. ΠΑΣΧΑΛΗpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΖΙΝΙΕΡΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΦΙΛΟΥpartner—Cyprus registry
ΝΟΒΙΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΥpartner—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΕΝΤΑΡΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOITTE CY · dissolved · name-sim 0.65) — 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