DOSSIERS / DEVOUS JEWELS LIMITED
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Company dossier

DEVOUS JEWELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-12
KYBE ID: HE329544 · HE329544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DEVOUS JEWELS LIMITED
DRCIP data.gov.cy
HE329544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-12
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 106,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIAVGIA LIMITEDShared officer / director · 2 share thisDIAMONDLINE LIMITEDShared registered address · 4 share thisDIAVGIA LIMITEDShared registered address · 4 share thisDIAMONDLAND ESTATES LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisLONGBRASS LIMITEDShared officer / director · 7 share thisΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared officer / director · 7 share thisM.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisEXPOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΕΛΛΗΝΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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