KYBE — See who's really behind any company

Company dossier

G.K. DONNA UNIVERSALE LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289390 · HE289390 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameG.K. DONNA UNIVERSALE LTD

DRCIP data.gov.cy

RegistrationHE289390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-24

DRCIP data.gov.cy

Registered addressΠαλαιπάφου, 62Α,, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DAIMAD TRADING LIMITEDShared officer / director · 5 share this NOVAGOLD SRLShared officer / director · 5 share this INTRAMOL SRLShared officer / director · 5 share this ΜΙΜΙ ΕΜΠΟΡΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΣΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΜΠΟΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched