Key facts
strike_offDONZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE307542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-08
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DONZA HOLDINGS LIMITED
RISK SCORE12LOW RISK
Companies at this address
19 totalABELARDO HOLDINGS LIMITEDBRIGHTVOICE TRADING LIMITEDCIERACO INVESTMENTS LIMITEDCLEARDROP HOLDINGS LIMITEDCROSDARO HOLDINGS LIMITEDFASTRUNNER INVESTMENTS LIMITEDFASTTRADE HOLDINGS LIMITEDGOLDMEDAL SERVICES LIMITEDJIGOLIBA LTDLEVERACE LTDL.I.T. GROUP LIMITEDNAZE LIMITEDREALSTORY TRADING LIMITEDRED KITE LIMITEDSOWA LIMITEDSPEEDWIN INVESTMENTS LIMITEDTOPROAD HOLDINGS LIMITEDTOPSTORY INVESTMENTS LIMITED
Risk signals
1 matchedmedium
Strike-off in progress
Registrar is removing the company
Risk journey — why 12?
1 signals+12
Strike-off in progress
Composite risk score12/100