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Company dossier

DARVEE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311334 · HE311334 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameDARVEE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE311334

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-05

DRCIP data.gov.cy

Registered addressΟρφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_off AGROINDUSTRY ENTERPRISES LIMITEDdissolved A&H TECH WORLD LTDactive AIROTECH PROJECTS AND SERVICES LTDactive AL MUTAWST MEDIA CITY LIMITEDdissolved AMAPRO LTDdissolved AQUILA DORADO LIMITEDdissolved ASTAT SEGREdissolved BERRYPINK INVESTMENTS LIMITEDdissolved BHANDARI LTDstrike_off BIRDYGREEN LTDactive BMC BODY AND MIND CONSULTANCY (CY) LTDactive BULLFISH LIMITEDdissolved CALADAN TRADING LTDdissolved CMMS SERVICES LIMITEDdissolved C.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_off CREMA ASSET LIMITEDstrike_off ECP INVESTMENTS (CYPRUS) LIMITEDactive EMPIRICAL ADVISORY SERVICES LTDstrike_off EMPIRICAL AUDIT AND TAX SERVICES LTDstrike_off

+50 more

Connections

2 links

Shared operator — likely the same administrator

BONICY HOLDINGS LTDShared officer / director · 3 share this BLACKWOOD CAPITAL PARTNERS LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΜΑΞΙΜ ΜΑΛΙΕΒ	director	—	Cyprus registry
ΟΜΕΛΤΣΕΝΚΟ ΙΓΚΟΡ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.R.E. HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100