DOSSIERS / DONNAMIE INVESTMENTS LIMITED
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Company dossier

DONNAMIE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241084 · HE241084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DONNAMIE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE241084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

5 links
Shared operator — likely the same administrator
AVISSINOS CONSTRUCTION AND TRADING LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΝΔΡΕΑΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAVISSINOS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 5 share thisPASTORELLI INVESTMENTS LIMITEDShared officer / director · 5 share thisAVISSINOS DEVELOPERS LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΒΙΣΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100