KYBE — See who's really behind any company

Company dossier

DAREZO LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462553 · HE462553 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDAREZO LTD

DRCIP data.gov.cy

RegistrationHE462553

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-09

DRCIP data.gov.cy

Registered addressΚόδρου, 16,, MARILIA COURT, Flat 303,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AGK MANAGEMENT LIMITEDactive A. KOULOUNDI & CO. LLCactive ALEXIS THEODORIDIS DLCactive AVANACA LTDdissolved NEOPHYTOS THEODORIDES DLCactive PACIFIC CREST COMMODITIES LTDactive TROSERA SERVICES LTDstrike_off ΕΛΕΝΗ ΛΟΥΚΙΑΝΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

TROSERA SERVICES LTDShared registered address · 2 share this TROSERA SERVICES LTDShared officer / director · 2 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

Name	Role	From	Source
OR MEIR REUVEN	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ	director	—	Cyprus registry
OR MEIR REUVEN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100