DOSSIERS / DONATORY LIMITED
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Company dossier

DONATORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-21
KYBE ID: HE412173 · HE412173 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DONATORY LIMITED
DRCIP data.gov.cy
HE412173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-21
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactiveGL2024 LIMITEDactive

+24 more

People with significant control

5 people
NameRoleFromSource
GRZEGORZ ADAM PIEJKAdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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