DOSSIERS / DARINDALE LIMITED
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Company dossier

DARINDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-11
KYBE ID: HE133536 · HE133536 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARINDALE LIMITED
DRCIP data.gov.cy
HE133536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-11
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AD POWERWINDOWS LIMITEDdissolvedBARKSTED LIMITEDdissolvedBLEUVELLA LIMITEDdissolvedBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDdissolvedCASTERBROOK LIMITEDdissolvedCHINOOK LIMITEDdissolvedCLORVINGTON LIMITEDdissolvedDRUCK (MIDDLE EAST) LIMITEDdissolvedD. T. & G. PRODUCTIONS LIMITEDdissolvedDUNHAMGATE LIMITEDdissolvedLAPVIEW ENTERPRISES LIMITEDdissolvedMAKE TALKTOKKIEactiveMAPLESIDE LIMITEDdissolvedMEGAFON SERVICESactiveMIND MANAGEMENT CONSULTING LIMITEDdissolvedMISTER COOL LIMITEDdissolvedPLC CONSTRUCTION MANAGEMENT LIMITEDdissolvedQUESTBRIDGE LIMITEDdissolvedSATELLITEPARTS TRADING LIMITEDdissolvedSHIAKALLIS & COdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
GESHIAK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100