DOSSIERS / DONVILLE ENTERPRISES PLC
← SearchExport PDF
Company dossier

DONVILLE ENTERPRISES PLC

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143274 · HE143274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

unknown
DONVILLE ENTERPRISES PLC
DRCIP data.gov.cy
HE143274
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolvedEVOLVED TECH GLOBAL LIMITEDactive

+53 more

Connections

9 links
Shared operator — likely the same administrator
RÉVA INVEST, a.s.Shared officer / director · 10 share thisANSER AUREUS, a.s.Shared officer / director · 10 share thisASTRAPIA a.s.Shared officer / director · 10 share thisTanzberg Mikulov,a.s.Shared officer / director · 10 share thisZákladní škola Na Paloučku, s.r.o.Shared officer / director · 10 share thisGALERIE ZLATÁ HUSA, nadační fondShared officer / director · 10 share thisPiaristé, a.s.Shared officer / director · 10 share thisBytové družstvo domu čp. 88, Mikulov, družstvoShared officer / director · 10 share thisABC a.s.Shared officer / director · 10 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

4 people
NameRoleFromSource
KONSTANCIE ZELEZNAdirector—Cyprus registry
RELICARE MANAGEMENT LIMITEDdirector—Cyprus registry
VERSEMERGE MANAGEMENT LIMITEDdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100