DONNCARI LTD
DONNCARI LTD is a private limited company registered in Cyprus, under HE/431423, incorporated on 22 February 2022. The company is currently suspended. Registered office address: 2332 Λευκωσία, Cyprus. Directors include VERSEMERGE MANAGEMENT LIMITED and ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including RIDDLEQUEST FINANCIAL LIMITED, UPLIFT LTD, and VYHODNY SOFTWARE EU HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DONNCARI LTD
Εταιρεία - Ιδιωτική
Registered Address
Πασιάδου, 7
BLOCK A, Flat 102
Λακατάμια
2332 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VERSEMERGE MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/431423 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he431423 | 2026-03-19 | open_in_new |