DOSSIERS / DONICH INVESTMENTS LTD
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Company dossier

DONICH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333464 · HE333464 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DONICH INVESTMENTS LTD
DRCIP data.gov.cy
HE333464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)activeICLA COSTRUZIONI GENERALI S.P.A.dissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ASPAROUH PETROVdirector—Cyprus registry
MLADEN GEORGIEV ZLATANOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUNIKON INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100