DOSSIERS / DEPARGNE LIMITED
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DEPARGNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-27
KYBE ID: HE308499 · HE308499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEPARGNE LIMITED
DRCIP data.gov.cy
HE308499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
DARIUSZ ROSINSKIdirector—Cyprus registry
INTERTRUST DIRECTOR SERVICES LTDdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100