DOSSIERS / DONOVEL TRADING CO. LIMITED
← SearchExport PDF
Company dossier

DONOVEL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: HE89794 · HE89794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
DONOVEL TRADING CO. LIMITED
DRCIP data.gov.cy
HE89794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEO BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

22 links
Shared operator — likely the same administrator
AS.CW TRADING LIMITEDShared officer / director · 12 share thisCENCREST (OVERSEAS) LIMITEDShared officer / director · 12 share thisPOLSTARCO LIMITEDShared officer / director · 12 share thisAVAGNO ENTERPRISES LIMITEDShared officer / director · 12 share thisSIMEX RATIO LIMITEDShared officer / director · 12 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 12 share thisXELORGIKOS HOLDINGS LIMITEDShared officer / director · 12 share thisMARCIPO TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisNOFITCO LIMITEDShared officer / director · 12 share thisNIPLESCO INVESTMENTS LIMITEDShared officer / director · 12 share thisS.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITEDShared officer / director · 12 share thisUNIFAIR INVESTMENTS LIMITEDShared officer / director · 12 share thisΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 12 share thisDOOLE TRADING CO LIMITEDShared officer / director · 12 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE89794/network.

People with significant control

2 people
NameRoleFromSource
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOOLE TRADING CO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100