DOSSIERS / DARG PROPERTIES LIMITED
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Company dossier

DARG PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457914 · HE457914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DARG PROPERTIES LIMITED
DRCIP data.gov.cy
HE457914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 35,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAVRED LTDShared registered address · 2 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisMC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisVINARTECO LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100