KYBE — See who's really behind any company

Company dossier

DONEGAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-21
KYBE ID: HE99779 · HE99779 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDONEGAL LIMITED

DRCIP data.gov.cy

RegistrationHE99779

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-21

DRCIP data.gov.cy

Registered addressΦειδίου, 14,, Flat 22,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MELSTONE LIMITEDdissolved MILTOP HOLDINGS LIMITEDdissolved WINICAN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MELSTONE LIMITEDShared registered address · 4 share this WINICAN LIMITEDShared registered address · 4 share this MILTOP HOLDINGS LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
HOPHIL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched