Key facts
dissolvedDARBERRY LTD
DRCIP data.gov.cy
HE262712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DARBERRY LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalAGEN HOLDINGS LIMITEDAPOLLON TRAVEL LIMITEDBRANDUNIC LIMITEDCARDIOLINE LIMITEDDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDDELAR LIMITEDEILEEN SUSAN FISHER ENTERPRISES LIMITEDFEELUX CONSULTANTS LIMITEDFREBEL LIMITEDKAGEL SERVICES LIMITEDKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDLE VAU LIMITEDLIVIUS LIMITEDLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDLYSIAS TRUSTEES LIMITEDMETTOL COMPANY LIMITEDNKE CONFIDENTIA PARTNERS LIMITEDPRIMESS HOLDINGS LIMITEDRICOV LIMITEDRIMOND ASMAR HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| WOOLTON MANAGEMENT LΙΜΙΤΕD | director | — | Cyprus registry |
| ΑΝΘΗ ΚΟΝΙΑΛΗ | director | — | Cyprus registry |
| WOOLTON (SECRETARIAL) SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100