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Company dossier

DEVINS RESEARCH & PROMOTION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114499 · HE114499 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEVINS RESEARCH & PROMOTION HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE114499

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-14

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 6,, BLOCK C, Flat 001,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolved ACTICA LIMITEDdissolved ACTIWINE HOLDINGS LIMITEDdissolved ADALAR INVEST LTDactive A.F.O. AGRO LIMITEDdissolved AJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactive A.K. PRIME FINANCIAL SERVICES LIMITEDdissolved ALAMER HOLDINGS LIMITEDdissolved ALBARIZA HOLDINGS LIMITEDdissolved ALLGAMES MEDIA LTDactive AMSAMP MANAGEMENT LIMITEDstrike_off ANMRDactive ARDMORE HOLDINGS LIMITEDdissolved AR. GU. ENTERPRISES CO LIMITEDdissolved ARPS LOOP LTDactive AUDAX HOLDING LIMITEDdissolved BASFOUR SERVICES LIMITEDdissolved BASMINA SERVICES LIMITEDdissolved BD BARCODE DISTRIBUTORS LTDactive BESIN VENTURES LIMITEDactive

+200 more

Connections

1 link

Shared operator — likely the same administrator

E.A. MULTI COLOURS (HANDMADE CARDS, STAINED GLASS & CRAFTS)Shared 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100