DOSSIERS / DONMERDO LIMITED
← SearchExport PDF
Company dossier

DONMERDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357945 · HE357945 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DONMERDO LIMITED
DRCIP data.gov.cy
HE357945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 67,, PHILIPS CENTER, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDstrike_offALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO GROUP INTERNATIONAL LTDactiveASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCAS STRATEGICO CONSULTING SERVICES LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS STRATEGICO CONSULTING SERVICESdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offENERONE HOLDING LTDstrike_offEPHELIA CORPORATE ECOSYSTEM LTDstrike_off

+21 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΦΙΚΑΚΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100