arrow_back Entities

DELTA CONSULTING (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1992-03-31 | Reg. HE/48423 | Data as of 2026-05-29

DELTA CONSULTING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/48423, incorporated on 31 March 1992. The company was dissolved on 18 November 2005. Registered office address: Λεμεσός, Cyprus. Directors include ATLAS ALPHA SERVICES LIMITED and TOTALSERVE MANAGEMENT LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/48423

Name Registry

LEGAL

DELTA CONSULTING (OVERSEAS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 227
DOMA BUILDING, Floor 5
Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ATLAS ALPHA SERVICES LIMITED (director)
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-04-06 OFFICER ADDED ΝΤΑΝΗΕΛ ΣΤΑΜΠΟΛΙΔΗΣ (officer)

Source Records (2)

cyprusregistry HE/48423 2026-05-29
opensanctions oc-companies-cy-he48423 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free