DOSSIERS / DARMOZA INVESTMENTS LIMITED
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Company dossier

DARMOZA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-05
KYBE ID: HE333797 · HE333797 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
DARMOZA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE333797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-05
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveACQUEDOT LIMITEDdissolvedA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDactiveBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedBRUDENELL DEVELOPMENTS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveC.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITEDstrike_off

+112 more

Connections

6 links
Shared operator — likely the same administrator
MAVAGON TRADING LIMITEDShared officer / director · 7 share thisB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDShared officer / director · 7 share thisGELOSA HOLDINGS LIMITEDShared officer / director · 7 share thisSTROMMER DEVELOPERS LIMITEDShared officer / director · 7 share thisMOEAM LTDShared officer / director · 7 share thisP. MEAT ART GALLERYShared officer / director · 7 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

6 people
NameRoleFromSource
DARIUSZ WOJCIECH RUTCZYNSKIdirector—Cyprus registry
WOJCIECH PIOTR GACKOWSKIdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΒΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRONSON INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100