Key facts
dissolvedCARDIVIA LIMITED
DRCIP data.gov.cy
HE116271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CARDIVIA LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalAFALIAN TRADING LIMITEDARCTURA CO LIMITEDATEKE RESTAURANT LIMITEDBEARLTMASH TRADING LIMITEDBELXON LIMITEDBYLY TRADING LIMITEDELIZOVA GENERAL TRADE LIMITEDERTABEL TRADING LIMITEDGREENROAD CO. LIMITEDHAPSALE TRADING LIMITEDHAVAN INVESTMENTS LIMITEDKEMINE TRADING LIMITEDLONTSTON & TROXTON ENTERPRISES LIMITEDMENABROK TRADING LIMITEDMESODRA TRADING LIMITEDMISTDALE SERVICES LIMITEDMONTHOLON TRADING LIMITEDNEW KRINICO TRADING LIMITEDOLIGICO TRADING LIMITEDOVERS TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SERGIY DARMOGRAY | director | — | Cyprus registry |
| YURIY DARMOGRAY | director | — | Cyprus registry |
| ANDREI TOULOUPOV | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100