DOSSIERS / DARIKWA LIMITED
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Company dossier

DARIKWA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-21
KYBE ID: HE463078 · HE463078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DARIKWA LIMITED
DRCIP data.gov.cy
HE463078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-21
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4Β,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.Y.A. THETYS YACHT ASSISTANCE LIMITEDShared officer / director · 2 share thisBMS SCAFFOLDING LIMITEDShared officer / director · 5 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 5 share thisCLEVER TRADING CO LIMITEDShared officer / director · 5 share thisEXPROPS LTDShared 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑsecretary—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