DOSSIERS / DONORMASS LTD
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Company dossier

DONORMASS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275493 · HE275493 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DONORMASS LTD
DRCIP data.gov.cy
HE275493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσία - Λεμεσού, 195-197,, BLOCK 1,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

5 people
NameRoleFromSource
ANIS BABAdirector—Cyprus registry
CHARME MANAGEMENT LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100