DOSSIERS / DARVALL, KYRIAKOU, LINES & CO LTD
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DARVALL, KYRIAKOU, LINES & CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233105 · HE233105 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DARVALL, KYRIAKOU, LINES & CO LTD
DRCIP data.gov.cy
HE233105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
MARELZ LIMITEDShared officer / director · 7 share thisARIAN FINANCIAL CYPRUS LIMITEDShared officer / director · 7 share thisHOLMES HOLDINGS LIMITEDShared officer / director · 7 share thisBLOBBIN CONSULTING LIMITEDShared officer / director · 7 share thisSP APOLLO FUTURES LIMITEDShared officer / director · 7 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 7 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
GARETH DARVALLdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100