DOSSIERS / DARCO SUPERMARKET LIMITED
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Company dossier

DARCO SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-25
KYBE ID: HE23589 · HE23589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DARCO SUPERMARKET LIMITED
DRCIP data.gov.cy
HE23589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-25
DRCIP data.gov.cy
Σ. Γ. Ροτσίδη, 4,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.F. ECLIPSE PHOTOVOALTIC HOUSE LTDShared officer / director · 5 share thisF.K. CYPENERGIA LTDShared officer / director · 5 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisECOENERGIA CYPRUS LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΡΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100