DOSSIERS / DEVONTAY LIMITED
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Company dossier

DEVONTAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157985 · HE157985 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEVONTAY LIMITED
DRCIP data.gov.cy
HE157985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

614 total

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

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

Connections

8 links
Shared operator — likely the same administrator
DOCKRAY LIMITEDShared officer / director · 9 share thisAPONIUS LIMITEDShared officer / director · 9 share thisCLERIDES, ANASTASSIOU, NEOPHYTOU LLCShared officer / director · 9 share thisDAKOATA LIMITEDShared officer / director · 9 share thisELEIMONI LIMITEDShared officer / director · 9 share thisDERRION LIMITEDShared officer / director · 9 share thisΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑShared officer / director · 9 share thisSTAVROS CLERIDES & COShared 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

4 people
NameRoleFromSource
GEOFFREY MAGISTRATEdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100