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Company dossier

DONARE TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-04
KYBE ID: HE245531 · HE245531 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameDONARE TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE245531

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-04

DRCIP data.gov.cy

Registered addressΑχιλλέως, 17,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΦΡΙΞΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched