DOSSIERS / DARTH INVESTMENTS LIMITED
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Company dossier

DARTH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-18
KYBE ID: HE205805 · HE205805 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DARTH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE205805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, NATASSA COURT, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

12 links
Shared operator — likely the same administrator
SIMENCKO INVESTMENTS LTDShared officer / director · 2 share thisRESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 12 share thisELINOL TRADING LIMITEDShared officer / director · 12 share thisN. KOKKINOS LIMITEDShared officer / director · 12 share thisEXORDIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisWILENCO LTDShared officer / director · 12 share thisPINPOINT TRADING CO LIMITEDShared officer / director · 12 share thisALPOUDIN LTDShared officer / director · 12 share thisNETPROTECT LTDShared officer / director · 12 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisRCTECHNOLOGY LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
PHM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLOGSIA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — 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