DOSSIERS / DARIA NAZARKINA INVESTMENTS LIMITED
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Company dossier

DARIA NAZARKINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214002 · HE214002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DARIA NAZARKINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE214002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Ορεστιάδος, 5,, ORPHANIDES COURT, Flat 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLITOS THE PYLA MONARCH LIMITEDShared registered address · 8 share thisNEOKLIS ANTONIOU DEVELOPERS LTDShared registered address · 8 share thisSEA PARK LAND DEVELOPERS LIMITEDShared registered address · 8 share thisKLITOS ANTONIOU DEVELOPERS LTDShared registered address · 8 share thisKLITOS THE SECOND PYLA MONARCH LΙΜΙTΕDShared registered address · 8 share thisK.F. GLOBAL LIMITEDShared registered address · 8 share thisKLITOS ANTONIOU PROPERTY PROMOTER LTDShared registered address · 8 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
DARIA NAZARKINAdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100