DOSSIERS / DUNAJ OVERSEAS LIMITED
← SearchExport PDF
Company dossier

DUNAJ OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-12
KYBE ID: HE307685 · HE307685 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUNAJ OVERSEAS LIMITED
DRCIP data.gov.cy
HE307685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-12
DRCIP data.gov.cy
Μεσολογγίου, 5,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MYCELLIA RAIF V.C.I.C LIMITEDShared officer / director · 5 share thisCASTLEGAR CAPITAL LIMITEDShared officer / director · 5 share thisH2 ENERGY SYSTEMS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisOFERNO LIMITEDShared 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

4 people
NameRoleFromSource
EVGENY RODIONOVdirector—Cyprus registry
SCOTT JAMES WAITEdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100