Key facts
dissolvedDARLICHIN LIMITED
DRCIP data.gov.cy
HE272311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-24
DRCIP data.gov.cy
Αλκαίου, 8,, Flat 23,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DARLICHIN LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100