KYBE — See who's really behind any company

Company dossier

DONARES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-24
KYBE ID: HE461857 · HE461857 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDONARES LIMITED

DRCIP data.gov.cy

RegistrationHE461857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 34,, HOUSE 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

XENORAYSactive

Connections

1 link

Shared operator — likely the same administrator

NAPIANA PROPERTIES LTDShared officer / director · 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
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΑΔΑΜΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100