DOSSIERS / DELOITTE & TOUCHE
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Partnership dossier

DELOITTE & TOUCHE

CYPRUS · PARTNERSHIP · INCORPORATED 1988-10-13
KYBE ID: S8327 · S8327 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DELOITTE & TOUCHE
DRCIP data.gov.cy
S8327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
RILY INVESTMENTS LIMITEDShared registered address · 6 share thisDELOITTE & TOUCHE AT3 PARTNERSHIPShared registered address · 6 share thisTOUCHE ROSS & ASSOCIATESShared registered address · 6 share thisGEORGIADES TRAVEL AGENCY LIMITEDShared registered address · 6 share thisDELOITTE & TOUCHE MC3 PARTNERSHIPShared registered address · 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

1 people
NameRoleFromSource
XXXXX XXXXXpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100