DOSSIERS / DONTAS CONTRACTORS LIMITED
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Company dossier

DONTAS CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447376 · HE447376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DONTAS CONTRACTORS LIMITED
DRCIP data.gov.cy
HE447376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
Ουρανίας, 24,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. D. INTERDYNAMIC SERVICES LTDShared officer / director · 7 share thisGUSTO FANTASTICO LTDShared officer / director · 7 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 7 share thisHAR AX (CONSTRUCTION) LIMITEDShared officer / director · 7 share thisA. Petzetakis GmbHShared officer / director · 7 share thisPlanitia Hose Trading GmbHShared officer / director · 7 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
ΣΠΥΡΙΔΩΝ ΔΟΝΤΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΔΟΝΤΑΣsecretary—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