DOSSIERS / DELOITTE CY
← SearchExport PDF
Partnership dossier

DELOITTE CY

CYPRUS · PARTNERSHIP · INCORPORATED 2009-02-25
KYBE ID: S11690 · S11690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DELOITTE CY
DRCIP data.gov.cy
S11690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-02-25
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 CYPRUSactiveDELOITTE 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

7 links
Shared operator — likely the same administrator
DELOITTE LIMITEDShared officer / director · 4 share thisDELOITTE CYPRUSShared officer / director · 4 share thisINTERNATIONAL PAINT LIMITEDShared officer / director · 4 share thisPAPADROS ELLI SRLShared officer / director · 6 share thisS.M.P. INTER-BUILD LTDShared officer / director · 6 share thisLIMADA SRLShared officer / director · 6 share thisATHOS PAP S.R.L.Shared officer / director · 6 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

11 people
NameRoleFromSource
ΑΓΗΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry
ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΒΑΓΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100