DOSSIERS / DARNOVO TRADING LIMITED
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Company dossier

DARNOVO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100980 · HE100980 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 6Sources

Key facts

dissolved
DARNOVO TRADING LIMITED
DRCIP data.gov.cy
HE100980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-24
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER BLCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

11 links
Shared operator — likely the same administrator
Cigarillos Hill s. r. o.Shared officer / director · 4 share thisIMPROVERTO ENTERPRISES LTDShared officer / director · 4 share thisIBIS TRADING LIMITEDShared officer / director · 4 share thisFAZINI CO LIMITEDShared officer / director · 4 share thisSTEPLINION CO LIMITEDShared officer / director · 4 share thisBARTLEY INVESTMENTS LIMITEDShared registered address · 7 share thisΘ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisORENOVE CO LIMITEDShared registered address · 7 share thisS.A.T. WOOD IMPORT LIMITEDShared registered address · 7 share thisS. K. D. MINI MARKET LTDShared registered address · 7 share thisFAZINI CO LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
VOLODYMYR BORTNYKdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBIS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 46?

6 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score46/100