DOSSIERS / DONATO LIMITED
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Company dossier

DONATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-13
KYBE ID: HE115258 · HE115258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DONATO LIMITED
DRCIP data.gov.cy
HE115258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-13
DRCIP data.gov.cy
Παρνασού, 2,, Flat 103,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GLOBAL BRIGHT LTDShared registered address · 2 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
GIALELI & CO LIMITEDdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΡΟΥΤΑdirector—Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100