DOSSIERS / BEAU DEVIENT LIMITED
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Company dossier

BEAU DEVIENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270618 · HE270618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BEAU DEVIENT LIMITED
DRCIP data.gov.cy
HE270618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Σμύρνης, 8Α,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.ELLINAS HOLDINGS LTDShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΣΚΗΝΗ "ΜΑΣΚΕΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisLUKMA ENTERPRISES LTDShared officer / director · 4 share thisD.ELLINAS FACTORY PRODUCTS LTDShared officer / director · 4 share thisELKAPAZO LIMITEDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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