DOSSIERS / DARCIO HOLDINGS LTD
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Company dossier

DARCIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360799 · HE360799 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DARCIO HOLDINGS LTD
DRCIP data.gov.cy
HE360799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveANOUKO SHIPPING COMPANY LIMITEDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offCAESTANO MANAGEMENT LIMITEDstrike_offDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARLINE SHIPPING COMPANY LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_offMASSINO HOLDINGS LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
STEVONA MANAGEMENT LTDdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100