KYBE — See who's really behind any company

Partnership dossier

DELTA DOT PROPERTIES CY

CYPRUS · PARTNERSHIP · INCORPORATED 2012-08-14
KYBE ID: S12070 · S12070 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDELTA DOT PROPERTIES CY

DRCIP data.gov.cy

RegistrationS12070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2012-08-14

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

ALAVUS INVESTMENTS LIMITEDactive ARALTICA DEVELOPMENTS LIMITEDdissolved AVERONIS LIMITEDdissolved BETFAIR INTERNATIONAL PLCdissolved BG CYPRUS LIMITEDstrike_off DAS ACTUARIESdissolved DELOITTE CYdissolved DELOITTE CYPRUSactive DELOITTE HOLDINGS LIMITEDactive DELOITTE INVESTMENT SERVICES LIMITEDdissolved DELOITTE LIMITEDactive DELOITTE TECHNOLOGY, S.A.dissolved DELOITTE & TOUCHE (M.E.)active DELTA DOT FINANCING LIMITEDactive DELTA DOT PROPERTIES CYPRUSactive DELTA DOT PROPERTIES HOLDINGS LIMITEDdissolved DIFFIMA INVESTMENTS LIMITEDdissolved EULALIUS LIMITEDdissolved EXCOLO HOLDINGS LIMITEDdissolved EXPLOCROFT LIMITEDactive

+24 more

Connections

2 links

Shared operator — likely the same administrator

DELOITTE LIMITEDShared officer / director · 5 share this DELOITTE CYPRUSShared officer / director · 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

8 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣ	partner	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ	partner	—	Cyprus registry
ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥ	partner	—	Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA DOT PROPERTIES HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100