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Company dossier

DARVILLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-06
KYBE ID: HE165091 · HE165091 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDARVILLE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE165091

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolved ABC SERVICES LIMITEDdissolved ABELA CATERING LIMITEDdissolved ABELA CATERING SERVICES LIMITEDdissolved ABENI ENTERPRISES LIMITEDdissolved ABERDEEN HOLDING LIMITEDdissolved ABINGTON TRADING LIMITEDdissolved ABLEMAN TRADE LIMITEDdissolved ACANTHA ENTERPRISES LIMITEDdissolved ACCALIA ENTERPRISES LIMITEDdissolved ACROMED HOLDING LIMITEDdissolved ACRONIAL TRADING CO. LIMITEDdissolved ACTCOM TRADING & INVESTMENTS LIMITEDdissolved ADAIRA HOLDING LIMITEDdissolved ADALBERTA TRADING LIMITEDdissolved ADALGISIO ENTERPRISES LIMITEDdissolved ADAMANTHEA HOLDING LIMITEDdissolved ADELIE INDUSTRIES LIMITEDdissolved ADISH ENTERPRISES LIMITEDdissolved ADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

3 links

Shared operator — likely the same administrator

POLYESTER HOLDINGS LLCShared officer / director · 2 share this DOLOMITI HOLDING LIMITEDShared officer / director · 3 share this ITERA - TURKMENISTAN LIMITEDShared officer / director · 3 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

8 people

Name	Role	From	Source
ALEXEI KONOVALOV	director	—	Cyprus registry
IGOR ANDRIANOV	director	—	Cyprus registry
RUBEN KHOKHRIAKOV	director	—	Cyprus registry
VALENTIN UKRAINSKIY	director	—	Cyprus registry
YURI PIANYKH	director	—	Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100