DOSSIERS / DARADDO APPS LTD
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Company dossier

DARADDO APPS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462805 · HE462805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DARADDO APPS LTD
DRCIP data.gov.cy
HE462805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΑΜΙΝΤΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100