DOSSIERS / DEVASON OVERSEAS LIMITED
← SearchExport PDF
Company dossier

DEVASON OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-23
KYBE ID: HE243962 · HE243962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEVASON OVERSEAS LIMITED
DRCIP data.gov.cy
HE243962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-23
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO SUITE,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Σ.Σ. "ΣΑΛΑΜΙΩΤΗΣ" ΛΤΔShared officer / director · 5 share thisFALKRIK HOLDINGS LIMITEDShared officer / director · 5 share thisBEIRAMAREX MANAGEMENT LIMITEDShared officer / director · 5 share thisAMEYACO HOLDINGS LIMITEDShared officer / director · 5 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
ΜΙΡΟΣΛΑΒΑ ΓΕΟΡΓΙΕΒΑdirector—Cyprus registry
EVERLUX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100