DOSSIERS / DARSY LIMITED
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Company dossier

DARSY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305345 · HE305345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DARSY LIMITED
DRCIP data.gov.cy
HE305345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-26
DRCIP data.gov.cy
Σιμεού, 3,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NARIVA LIMITEDShared registered address · 3 share thisK & MM INVESTMENTS LTDShared registered address · 3 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisNARIVA LIMITEDShared officer / director · 6 share thisHOGARD REFURB LIMITEDShared officer / director · 6 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 share thisEGARD HABITAT LIMITEDShared officer / director · 6 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
ΜΑΡΤΙΡΟΣ ΜΙΝΑΣΙΑΝdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100