DOSSIERS / DONGARIA LIMITED
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Company dossier

DONGARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-28
KYBE ID: HE299055 · HE299055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DONGARIA LIMITED
DRCIP data.gov.cy
HE299055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-28
DRCIP data.gov.cy
Αριστίδου, 10,, CHRIVA 2 COURT, Flat 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOURVELIO LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINGLEZA HOLDING LIMITEDShared officer / director · 6 share thisFRYDELIA TRADING LTDShared officer / director · 6 share thisASSETURA CONSULTING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΤΡΟΟΔΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100