DOSSIERS / DARIEN HOLDINGS LTD
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Company dossier

DARIEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422207 · HE422207 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DARIEN HOLDINGS LTD
DRCIP data.gov.cy
HE422207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCADRARE LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDELUTEK DEVELOPMENT LTDstrike_offDINNER OUT INVESTMENTS LTDdissolvedD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEVOLO LUXURY PROPERTIES LTDstrike_offEXELIENT INVESTMENTS LTDactiveFASHION TV GAMING GROUP (CY) LTDactive

+50 more

People with significant control

3 people
NameRoleFromSource
ADFLUENTIA SERVICES LTDdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEJONN HOLDINGS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100