DOSSIERS / DARYOUSH LIMITED
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Company dossier

DARYOUSH LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE259962 · HE259962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DARYOUSH LIMITED
DRCIP data.gov.cy
HE259962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOYDSHIP LLPShared registered address · 7 share thisJ.G SPAS LIMITEDShared registered address · 7 share thisANN KATRAS BOUTIQUEShared registered address · 7 share thisDECLANET LIMITEDShared registered address · 7 share thisWHITE SHEEP RESTAURANTShared registered address · 7 share thisSAYALO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
AHMADALI RASHIDIdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100