DOSSIERS / DONTEACO LIMITED
← SearchExport PDF
Company dossier

DONTEACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329177 · HE329177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DONTEACO LIMITED
DRCIP data.gov.cy
HE329177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Φανερωμένης, 145,, PATSIAS COURT, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolvedFIORES LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100