DOSSIERS / DARKWARE LIMITED
← SearchExport PDF
Company dossier

DARKWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286178 · HE286178 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARKWARE LIMITED
DRCIP data.gov.cy
HE286178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactiveFIXORIA LIMITEDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
WDT DIRECTORS LIMITEDdirector—Cyprus registry
WDT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100