DOSSIERS / DONNA DEL SOLE
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Company dossier

DONNA DEL SOLE

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: BN53260 · BN53260 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DONNA DEL SOLE
DRCIP data.gov.cy
BN53260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 1, Flat 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DONNA DEL SOLE FASHION LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100