DOSSIERS / DARWINSTAR PROPERTIES LTD
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Company dossier

DARWINSTAR PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185110 · HE185110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DARWINSTAR PROPERTIES LTD
DRCIP data.gov.cy
HE185110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Κώστα Λοίζου, 14,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OURACOTANGA INVESTMENTS LTDShared registered address · 3 share thisJOULIETTA KALLI LAOURI & ASSOCIATES DLCShared registered address · 3 share thisJOULIETTA KALLI LAOURI & ASSOCIATES DLCShared officer / director · 4 share thisEKKOTEK LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared 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

2 people
NameRoleFromSource
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗdirector—Cyprus registry
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100