DOSSIERS / DEVENCO CONSULTANTS LIMITED
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Company dossier

DEVENCO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104127 · HE104127 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
DEVENCO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE104127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-10
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES COURT, Flat 301,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolved

+98 more

Connections

15 links
Shared operator — likely the same administrator
ELENI CHRISTOFI JEWELLERY LIMITEDShared registered address · 8 share thisANDRIE΄S KIOSK LIMITEDShared registered address · 8 share thisCOSTOLA LIMITEDShared registered address · 8 share thisP.A. LA REVISTA LTDShared registered address · 8 share thisAP & THS SOUVENIR LIMITEDShared registered address · 8 share thisS.C. & M.A. TRADING LIMITEDShared registered address · 8 share thisALEX & K. DEVELOPMENT LIMITEDShared registered address · 8 share thisSPECTAVIEW PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisSTEROVAX LTDShared officer / director · 9 share thisTEAM TOTAL CONS S.R.L.Shared officer / director · 9 share thisMELLIFLUOUS TRADING LIMITEDShared officer / director · 9 share thisLITASCO ROMANIA SRLShared officer / director · 9 share thisHAROPI TRADING LIMITEDShared officer / director · 9 share thisSABIO LIMITEDShared officer / director · 9 share thisINTREPRINDEREA MIXTA "ZIMBRU-FC 2000" S.R.L. (MOLDOVA-INS.VIRGINE.BRIT)Shared officer / director · 9 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

2 people
NameRoleFromSource
NICOLAE CIORNIIdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100