KYBE — See who's really behind any company

Company dossier

DARPHIN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264235 · HE264235 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDARPHIN FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE264235

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-17

DRCIP data.gov.cy

Registered addressΟνήσιλλου, 18,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARCONOR INVESTMENTS LIMITEDdissolved CBS CORPORATE BUSINESS SERVICES & MANAGEMENT LIMITEDdissolved SALDAMCO INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CBS CORPORATE BUSINESS SERVICES & MANAGEMENT LIMITEDShared registered address · 4 share this SALDAMCO INVESTMENTS LIMITEDShared registered address · 4 share this ARCONOR INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100