DOSSIERS / DONOMO TRADING CO LIMITED
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Company dossier

DONOMO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: HE92975 · HE92975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DONOMO TRADING CO LIMITED
DRCIP data.gov.cy
HE92975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAGIOTIO BUILDING, Flat 405,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν.L PROPERTY INVESTMENTS 07 LTDShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 share thisFENIXA ENTERPRISES LIMITEDShared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisIRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPIL NORDIC TRADE LTDShared officer / director · 11 share thisMETHODOS TRADING CO LIMITEDShared officer / director · 11 share thisΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METHODOS TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100