DOSSIERS / DONUTSTRUCK LTD
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Company dossier

DONUTSTRUCK LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-24
KYBE ID: HE446303 · HE446303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DONUTSTRUCK LTD
DRCIP data.gov.cy
HE446303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 83,, Flat 004,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OFIRION LTDShared registered address · 2 share thisP&L AUTOARTZ M.O.T. LTDShared officer / director · 5 share thisWOOLDOG LTDShared officer / director · 5 share thisL.G.P. COMSERVICES LTDShared officer / director · 5 share thisL.G.P. REAL ESTATE LIMITEDShared 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
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
SWEETTRUCK LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100