DOSSIERS / DARASENA LIMITED
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Company dossier

DARASENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: HE459649 · HE459649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DARASENA LIMITED
DRCIP data.gov.cy
HE459649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Δημοκρατίας, 24,, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTDShared officer / director · 5 share thisMY COUNTREATRISEShared officer / director · 5 share thisMG SHOPAHOLICSShared officer / director · 5 share thisGEORGIA HOUSEHOLDING ENTERPRISESShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100