DONOGUE HOLDINGS LTD
Registration number HE376300 · Cyprus
DONOGUE HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-15
- Type
- Private Company
- Registered address
- Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KONSTANTIN MELNIKOV director
- KONSTANTIN MELNIKOV secretary
Companies at the same registered address
- NAK MEDIATION SERVICES
- GELICO LIMITED
- K.LO TRUSTEES LTD
- K.LO SECRETARIES LTD
- SHERRARD HOLDINGS LIMITED
- BRIDGE ENGINEERING LIMITED
Companies with the same directors
Screen DONOGUE HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DONOGUE HOLDINGS LTD in the app — or pull it programmatically with a free API key.