DOSSIERS / DARIFCON LIMITED
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Company dossier

DARIFCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136587 · HE136587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DARIFCON LIMITED
DRCIP data.gov.cy
HE136587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactivePENETOTO ENTERPRISES LTDstrike_off

+11 more

Connections

10 links
Shared operator — likely the same administrator
BRANDTOP LTDShared officer / director · 11 share thisENDAVOR LIMITEDShared officer / director · 11 share thisST GEORGES MARITIME (SGM) LIMITEDShared officer / director · 11 share thisVANAIR LIMITEDShared officer / director · 11 share thisGINACA TRADING LIMITEDShared officer / director · 11 share thisLUMINOVA PHARMA CORPORATION LTDShared officer / director · 11 share thisVERANOVA HOLDINGS LTDShared officer / director · 11 share thisSPECTRATOP LTDShared officer / director · 11 share thisTMP (SALES) LIMITEDShared officer / director · 11 share thisSWIFTMOVE LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100