DOSSIERS / DARSEXIM LTD
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Company dossier

DARSEXIM LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352696 · HE352696 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DARSEXIM LTD
DRCIP data.gov.cy
HE352696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offD. ASAF GENERAL TRADING LTDactiveDORAGA LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
JIVKO NIKOLOV NIKOLOVdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100