DOSSIERS / DONNCARI LTD
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Company dossier

DONNCARI LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431423 · HE431423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DONNCARI LTD
DRCIP data.gov.cy
HE431423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-22
DRCIP data.gov.cy
Πασιάδου, 7,, BLOCK A, Flat 102,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VERSEMERGE MANAGEMENT LIMITEDdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100