DOSSIERS / DEVISAL LIMITED
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Company dossier

DEVISAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236201 · HE236201 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEVISAL LIMITED
DRCIP data.gov.cy
HE236201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, HELENIUM COURT, Floor 2, Flat 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

9 links
Shared operator — likely the same administrator
ONLYSTAR LIMITEDShared registered address · 2 share thisSILVERECO LIMITEDShared officer / director · 9 share thisALKEMI LIMITEDShared officer / director · 9 share thisT.A.S. PROPERTY LIMITEDShared officer / director · 9 share thisKINTAS LIMITEDShared officer / director · 9 share thisAGIMANT LIMITEDShared officer / director · 9 share thisSERTINA INVESTMENTS LIMITEDShared officer / director · 9 share thisT.A.S. OVERSEAS INVESTMENTS LIMITEDShared officer / director · 9 share thisBAILICAN LIMITEDShared 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
ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100