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Company dossier

THE DARKEST TALE LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474620 · HE474620 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHE DARKEST TALE LTD

DRCIP data.gov.cy

RegistrationHE474620

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-02

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 21,, Floor 2, Flat 202,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CATALIN COOLING & HEATING LIMITEDdissolved K.D.P REAL ESTATES DEVELOPMENT CO LTDdissolved MERAMA ENTERPRISES LIMITEDstrike_off PROTECT BY NATURE LIMITEDdissolved ROALEXMAR CONSTRUCTIONS LIMITEDdissolved SABERFEN ENTERPRISES LIMITEDdissolved VISION ON NATURE LIMITEDdissolved Ν.Μ.Α. RESTAURANTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MERAMA ENTERPRISES LIMITEDShared registered address · 2 share this Roles Gesundheit und Schönheitszentrum GmbHShared 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

2 people

Name	Role	From	Source
SVETLANA GONCHARENKO	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100