KYBE — See who's really behind any company

Company dossier

DONACOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99358 · HE99358 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDONACOPE LIMITED

DRCIP data.gov.cy

RegistrationHE99358

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-29

DRCIP data.gov.cy

Registered addressΛυκαβητού, 24Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DIAMANTI HAIR SALOON LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

GIOMAN AND LUCIS SHIPPING COMPANY LIMITEDShared officer / director · 2 share this DIAMANTI HAIR SALOON LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΤΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100