DOSSIERS / DONIMA TRADING CO LIMITED
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Company dossier

DONIMA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-23
KYBE ID: HE22641 · HE22641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DONIMA TRADING CO LIMITED
DRCIP data.gov.cy
HE22641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-23
DRCIP data.gov.cy
Ρούπελ, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVERSOIL STRUCTURE LIMITEDShared officer / director · 8 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisM.L.Z. OVERSEAS CONSULTANTS LIMITEDShared officer / director · 8 share thisNAMMA SHIPPING LIMITEDShared officer / director · 8 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 8 share thisIPPOFARM STUD COMPANY LIMITEDShared officer / director · 8 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
ΜΑΡΙΑΝΝΑ ΝΤΟΛΟΡΕΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΤΟΛΟΡΕΣ ΓΟΥΙΛΣΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100