DOSSIERS / DARKSTONE DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

DARKSTONE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-01
KYBE ID: HE17560 · HE17560 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DARKSTONE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE17560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-01
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100