DOSSIERS / DARLEY SERVICES LIMITED
← SearchExport PDF
Company dossier

DARLEY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143754 · HE143754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DARLEY SERVICES LIMITED
DRCIP data.gov.cy
HE143754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΤΟΦΑΡΗdirector—Cyprus registry
ΝΙΚΗ ΤΟΦΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORPETH SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100