KYBE — See who's really behind any company

Company dossier

DARRELL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-12
KYBE ID: HE164247 · HE164247 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDARRELL HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE164247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 506(B),, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactive AETHEREUS HOLDING LIMITEDdissolved ASTONS CYPRUS LIMITEDdissolved AYURVESH INVESTMENTS LTDstrike_off BENIGNA ENTERPRISES LIMITEDdissolved BILINA TRADING LIMITEDdissolved BONVIA INVESTMENTS LIMITEDdissolved BRIZINVEST LIMITEDdissolved CHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_off CRISTATUS ENTERPRISES LIMITEDdissolved DWZ CLOUD LTDdissolved EVOLUTSIA HEALTH CARE LIMITEDdissolved EVOLUTSIA I.M. LIMITEDdissolved EVOLUTSIA LANDSCAPING LIMITEDdissolved EVOLUTSIA ORGANICS LIMITEDdissolved EVOLUTSIA PORCELAIN LIMITEDstrike_off EVOLUTSIA R.E. LIMITEDdissolved FENTRED HOLDINGS LIMITEDactive FLASHDEAL TRADING LIMITEDdissolved FRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

EVOLUTSIA ORGANICS LIMITEDShared officer / director · 4 share this SIPROETA HOLDING LIMITEDShared officer / director · 4 share this SKAZIO HOLDINGS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΛΙΩΤΗΣ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIPROETA HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100