KYBE — See who's really behind any company

Company dossier

DONDAKE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: HE437892 · HE437892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDONDAKE LTD

DRCIP data.gov.cy

RegistrationHE437892

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-30

DRCIP data.gov.cy

Registered addressΠανιωνίου, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
PETER HVASS	director	—	Cyprus registry
PETER HVASS	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100