DOSSIERS / DARKO LTD
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Company dossier

DARKO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434861 · HE434861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DARKO LTD
DRCIP data.gov.cy
HE434861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Δελφών, 1,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DARKO CONSTRUCTIONS LTDShared registered address · 4 share thisDARKO CONSTRUCTIONS (L/CA) LTDShared registered address · 4 share thisSMOKY FLAMEShared registered address · 4 share thisDARKO CONSTRUCTIONS (L/CA) LTDShared officer / director · 7 share thisBETLEYS TRADING CO LIMITEDShared officer / director · 7 share thisHALIFAXTS (CYPRUS) PROPERTIES LIMITEDShared officer / director · 7 share thisWELCOME TO CYPRUS TOURS LIMITEDShared officer / director · 7 share thisDARKO TRADING LTDShared officer / director · 7 share thisDIAM LTDShared officer / director · 7 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
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARKO TRADING LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100