DOSSIERS / DARRANCO LIMITED
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DARRANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-20
KYBE ID: HE75321 · HE75321 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DARRANCO LIMITED
DRCIP data.gov.cy
HE75321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedBECKASS & CO. LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedC.P. ITSERVE SOLUTIONS LIMITEDstrike_offDELIUM TRADING LIMITEDdissolvedDIATHLASIS ARCHITECTURAL LIGHTING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedGRAVITON TRADING LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolvedOCELLUS CO. LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CHAKCHAEV ANSAR CAMILJEVICHdirector—Cyprus registry
KAMIL CHAKHCHAEVdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100