DOSSIERS / CYDEVCO LIMITED
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Company dossier

CYDEVCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146288 · HE146288 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CYDEVCO LIMITED
DRCIP data.gov.cy
HE146288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VINERIA DI MARE TRADING LTDShared officer / director · 7 share thisM G S ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisJ.G. SUSHI PICK & GO CATERING LIMITEDShared officer / director · 7 share thisMONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCORCYRA CLEANING SERVICES LTDShared officer / director · 7 share thisJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDShared officer / director · 11 share thisERNST & YOUNG MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisTGA INSURANCE AGENCIES LIMITEDShared officer / director · 11 share thisERNST & YOUNG LICENSING COMPANY LIMITEDShared officer / director · 11 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 11 share thisΓ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.Shared officer / director · 11 share this"CITY FINANCE COMPANY LIMITED"Shared officer / director · 11 share thisERNST & YOUNG PRODUCTS COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE146288/network.

People with significant control

2 people
NameRoleFromSource
GEORGIOS KOURRISdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100