DOSSIERS / S. T. DONNELLY ENGINEERING LIMITED
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Company dossier

S. T. DONNELLY ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74219 · HE74219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S. T. DONNELLY ENGINEERING LIMITED
DRCIP data.gov.cy
HE74219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 102,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
STEPHEN THOMAS DONNELYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100