DOSSIERS / DARELCO MANAGEMENT LIMITED
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Company dossier

DARELCO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313979 · HE313979 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DARELCO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE313979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDERLEA HOLDINGS LIMITEDactiveEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_offMAROVA CAPITAL LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
PLAMENA TONEVAdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
GQS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100