Key facts
dissolvedDARSARO LIMITED
DRCIP data.gov.cy
HE49996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-26
DRCIP data.gov.cy
Πειραιώς, 18,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DARSARO LIMITED
RISK SCORE22LOW RISK
Companies at this address
30 totalABDALE TRADING LIMITEDABERCORN TRADING LIMITEDABERFELD LIMITEDACKMAR TRADING LIMITEDACUBA TRADING LIMITEDADINE TRADING LIMITEDAKERMAN TRADING LIMITEDALDEBERT ENTERPRISES LIMITEDALDERNEY TRADING LIMITEDALDFORD TRADING LIMITEDALDINE TRADING LIMITEDALLENBY TRADING LIMITEDBEMERTON TRADING LIMITEDBEMICK TRADING LIMITEDBEMOX GENERAL TRADING LIMITEDBEVIS TRADING LIMITEDBRAYFORD TRADING LIMITEDBRIDGE OIL LIMITEDBURST TRADING LIMITEDCROMERAN TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΕΞΑΔΑΚΤΥΛΟΥ | director | — | Cyprus registry |
| ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣ | director | — | Cyprus registry |
| ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100