DOSSIERS / DARMANO LTD
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Company dossier

DARMANO LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475836 · HE475836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DARMANO LTD
DRCIP data.gov.cy
HE475836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Μέσα Γειτονιά, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΑΝΝΟΣ Χ'' ΛΟΙΖΟΥ ΓΕΝΙΚΕΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share thisIOLOUMA DEVELOPMENTS LTDShared officer / director · 4 share thisTHE TWO FLOWERS HOTEL RESTAURANT LIMITEDShared officer / director · 4 share thisPGUP LTDShared officer / director · 6 share thisMEDISOFT LIMITEDShared officer / director · 6 share thisAPANEMIAINN LTDShared officer / director · 6 share thisBUZZIN PETSShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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