KYBE — See who's really behind any company

Company dossier

DONIGO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346420 · HE346420 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameDONIGO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE346420

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-24

DRCIP data.gov.cy

Registered addressΑφέντρικας, 3,, OFFICE 302,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolved ALVANSA LIMITEDactive AMADEUS ASSET MANAGEMENT LTDactive AMBRIELLA LIMITEDdissolved BLOSMUN FZCOstrike_off BRAMBAY MANAGEMENT LIMITEDdissolved CAMERO COMPANY (CYPRUS) LIMITEDactive CORNILANE INVESTMENTS LIMITEDactive CRYOENERGY LIMITEDdissolved CULLOW HOLDINGS LIMITEDdissolved DEANFIRN LIMITEDdissolved DOLEVILLE HOLDINGS LIMITEDactive ENFIELD INVESTMENTS HOLDINGS CORP.dissolved FABON LIMITEDdissolved FASTEN CY LIMITEDdissolved FLAMSON MANAGEMENT LIMITEDactive GLEESO HOLDINGS LIMITEDactive HENDRINA INVESTMENTS LIMITEDdissolved HILTONIASON TRADING LIMITEDdissolved KENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

3 links

Shared operator — likely the same administrator

GETTYFIELD MANAGEMENT LIMITEDShared officer / director · 2 share this UFG MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 share this CAPTIVA HOLDING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ADRIAN NICHOLAS PARKINSON	director	—	Cyprus registry
ΘΕΟΝΙΤΣΑ ΛΟΥΚΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΟΥΚΑ	director	—	Cyprus registry
ΑΝΝΑ ΑΝTΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEYMUS HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100