DOSSIERS / JM DEVAS TRADING LIMITED
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Company dossier

JM DEVAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244081 · HE244081 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
JM DEVAS TRADING LIMITED
DRCIP data.gov.cy
HE244081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-30
DRCIP data.gov.cy
Egypt Street, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INSBUCK TRADING LIMITEDShared registered address · 8 share thisFRESCODA MANAGEMENT LIMITEDShared registered address · 8 share thisUMT UNITED METAL TRADING LIMITEDShared registered address · 8 share thisCHOREX DEVELOPMENTS LIMITEDShared registered address · 8 share thisVR RETAIL MANAGEMENT ALLIANCE LIMITEDShared registered address · 8 share thisTGFS SOLARWIND LIMITEDShared registered address · 8 share thisPYRGOS CONGRESS LIMITEDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΙΝΑΝΗsecretary—Cyprus registry

Risk signals

0 matched