KYBE — See who's really behind any company

Company dossier

DAREPOINT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347973 · HE347973 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDAREPOINT SERVICES LTD

DRCIP data.gov.cy

RegistrationHE347973

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-16

DRCIP data.gov.cy

Registered addressΚέννετυ, 12-14,, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BRENTWOOD UNITED CORP LIMITEDactive CHAMPANO LTDstrike_off CYTECO / PANAYI - AYIOS DOMETIOS JOINT VENTUREdissolved CYTECO / PANAYI - ENGOMI JOINT VENTUREdissolved DUNKER HOLDINGS LTDstrike_off PALRECO LIMITEDstrike_off RESPONSE ADVERTISING AGENCY LIMITEDstrike_off " TOP TABLE " RESTAURANTS LIMITEDdissolved ΠΕΤΡΟΣ Π. ΑΝΔΡΕΟΥ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

CHAMPANO LTDShared registered address · 3 share this DUNKER HOLDINGS LTDShared registered address · 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

2 people

Name	Role	From	Source
JUAN PABLO VILLALOBOS RAMIREZ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 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