Key facts
dissolvedDONEGORE LIMITED
DRCIP data.gov.cy
HE222041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DONEGORE LIMITED
RISK SCORE36MEDIUM RISK
Companies at this address
27 totalARMOG LIMITEDBARABA LIMITEDCANDLESIDE LIMITEDCASTLESTONE LIMITEDDENLOUGH LIMITEDDUNLOY LIMITEDDUNMURRY LIMITEDELMWAY LIMITEDFLORHED LIMITEDGRANGEMOUNT LIMITEDHILLRIDGE LIMITEDHILLVALE LIMITEDKARSCO LIMITEDLEGITA LIMITEDLISLEA LIMITEDMAZETOWN LIMITEDMOORWAY LIMITEDMORITA LIMITEDPLORISTA LIMITEDRAVERNET LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣ | director | — | Cyprus registry |
| ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ | director | — | Cyprus registry |
| SEENIMON LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2008-02-06) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100