DOSSIERS / DARTIA LTD
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Company dossier

DARTIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-20
KYBE ID: HE448171 · HE448171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DARTIA LTD
DRCIP data.gov.cy
HE448171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-20
DRCIP data.gov.cy
Αρτέμιδος, 1,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIMITRIOS G. DIMITRIOU HOLDINGS LTDShared registered address · 4 share thisD.G.D. CARS LTDShared registered address · 4 share thisD.G.D. RENT A CAR LTDShared registered address · 4 share thisNOY STRONG HOLDING LTDShared officer / director · 6 share thisYAHLI INVESTMENTS LTDShared officer / director · 6 share thisBONOVERA LTDShared officer / director · 6 share thisNOYSOFT PROPERTIES LIMITEDShared officer / director · 6 share thisNOYAR PROPERTIES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
GUY HARFOOFdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100