DOSSIERS / DEVANA TRADING LIMITED
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Company dossier

DEVANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206211 · HE206211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DEVANA TRADING LIMITED
DRCIP data.gov.cy
HE206211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Λεοντίου Α΄, 250Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FREDASTINIO HOLDINGS LIMITEDShared registered address · 6 share thisCARBO TRADING LIMITEDShared registered address · 6 share thisEMERALDSTONE INVESTMENTS LIMITEDShared registered address · 6 share thisKASTOMA INVESTMENTS LIMITEDShared registered address · 6 share thisHALFAX CONSULTANTS LIMITEDShared registered address · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΚΑΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H.M. TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100