DOSSIERS / DONESIVO LTD
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Company dossier

DONESIVO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219264 · HE219264 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DONESIVO LTD
DRCIP data.gov.cy
HE219264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεωργίου Α΄, 54,, SUMMER PLACE, Flat 11-12,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100