DOSSIERS / DARCIAL LIMITED
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Company dossier

DARCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429507 · HE429507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DARCIAL LIMITED
DRCIP data.gov.cy
HE429507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedACLOUD SERVICES LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE GWS CYPRUS LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCIMC SMART COIN LTDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolvedE.D. ENTERTAINMENT DISTRIBUTION COMPANY (CYPRUS) LIMITEDactive

+54 more

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100