DELPHI TRADING LIMITED

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Executive Summary

Delphi Trading Limited demonstrates a high risk profile due to persistent and worsening negative net assets and current liabilities exceeding current assets, indicating serious solvency and liquidity issues. While the company remains compliant with filing requirements and active in status, the absence of employees and minimal asset base raise concerns about operational sustainability. Further investigation into the company’s trading activities and financial strategy is recommended to assess potential recovery options.

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Who controls this company?

Mr Dimitrios Katsifas

Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
December 1978
Notified on
2020-08-31
Nationality
Greek
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Adam Lodoen

Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
December 1971
Notified on
2020-08-31
Nationality
Swedish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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