DOSSIERS / DONVERDO LIMITED
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Company dossier

DONVERDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358456 · HE358456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DONVERDO LIMITED
DRCIP data.gov.cy
HE358456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

Connections

5 links
Shared operator — likely the same administrator
WAMPOOL HOLDINGS LTDShared registered address · 2 share thisBONVERDE LIMITEDShared officer / director · 2 share thisA.F.S.DShared officer / director · 5 share thisBUYFINITY S.R.L.Shared officer / director · 5 share thisMART JUNCTION S.R.L.Shared 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

2 people
NameRoleFromSource
ASSAD ULLAH ASIFdirector—Cyprus registry
FATIMA BATOOLsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONVERDE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100