DOSSIERS / DARHUM HOLDINGS LIMITED
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Company dossier

DARHUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357132 · HE357132 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DARHUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE357132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Αθηνών, 5,, JULIA COURT, Floor 1, Flat 103,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
WITTILY INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 9 share thisPA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisRS THE GRACE INVESTMENTS LIMITEDShared officer / director · 9 share thisPA.TY. NOMINEES LIMITEDShared officer / director · 9 share thisVICINITY INVESTMENT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100