DOSSIERS / DELTA DOT PROPERTIES CYPRUS
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Partnership dossier

DELTA DOT PROPERTIES CYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 2012-08-21
KYBE ID: S12072 · S12072 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
DELTA DOT PROPERTIES CYPRUS
DRCIP data.gov.cy
S12072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-08-21
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 CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

21 links
Shared operator — likely the same administrator
NADRELIA INVESTMENTS LIMITEDShared officer / director · 2 share thisDELOITTE CYPRUSShared officer / director · 3 share thisDELOITTE LIMITEDShared officer / director · 3 share thisARGONAY TRADING LIMITEDShared officer / director · 4 share thisDELOITTE INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisALAVUS INVESTMENTS LIMITEDShared officer / director · 5 share thisSHANGO ENTERPRISES LIMITEDShared officer / director · 5 share thisTOLPACO ENTERPRISES LIMITEDShared officer / director · 5 share this"ΚΑΣΣΑΝΤΡΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisIRON PROPERTIES LIMITEDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 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 21 — full graph via /v1/entities/S12072/network.

People with significant control

19 people
NameRoleFromSource
KERRY WHYTEpartner—Cyprus registry
ΑΘΩΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΑΛΕΞΗΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣpartner—Cyprus registry
ΜΑΡΙΑ Λ. ΠΑΣΧΑΛΗpartner—Cyprus registry
ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥpartner—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 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA DOT PROPERTIES CY · dissolved · name-sim 0.79) — 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