DOSSIERS / DONIK TRADING LIMITED
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Company dossier

DONIK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-08
KYBE ID: HE103359 · HE103359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DONIK TRADING LIMITED
DRCIP data.gov.cy
HE103359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HRITANI DENTAL & BEAUTY CENTRE LIMITEDShared officer / director · 3 share thisΤ.Η. LA FEMME DE LUXE BEAUTY CENTER LTDShared officer / director · 3 share thisVIMINTER OFFSHORE CO LIMITEDShared registered address · 4 share thisCELOX INVESTMENTS LIMITEDShared registered address · 4 share thisΜ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LOSHAK MATRIYdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΤΑΝΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEI TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100