DOSSIERS / DONA WARE TRADING LIMITED
← SearchExport PDF
Company dossier

DONA WARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-09
KYBE ID: HE22197 · HE22197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DONA WARE TRADING LIMITED
DRCIP data.gov.cy
HE22197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-09
DRCIP data.gov.cy
Φώτη Πίττα, 13,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. N. DEMETRIOU RECYCLING LIMITEDShared registered address · 2 share thisS.I. DEMETRIOU LIMITEDShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisFLYCROWN LTDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 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
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΙΔΟΝΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΙΔΟΝΑ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100