DOSSIERS / DARSTON HOLDINGS LIMITED
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Company dossier

DARSTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-13
KYBE ID: HE187015 · HE187015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DARSTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE187015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-13
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
LIUDMILA PIPINdirector—Cyprus registry
LIUDMILA PIPINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAFCON HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100