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Company dossier

ADARK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-10
KYBE ID: HE76477 · HE76477 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameADARK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE76477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-10

DRCIP data.gov.cy

Registered addressΜυκάλης, 2Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.G. SUPERNET SERVICES LIMITEDdissolved ARTIN BAHADOURIAN (SUCCESSORS) LIMITEDdissolved GALAXY TOURS LIMITEDdissolved GOLDEN GERBERA GARDEN LIMITEDdissolved G. STAVRI INVESTMENTS LIMITEDdissolved LEO CARELL IMPORTS - EXPORTSactive LE PRINTEMP CAFE SHANTANTactive NWS SPECIAL BUSINESS SERVICES LIMITEDdissolved THINK PINKactive ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣactive

People with significant control

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVAL INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100