DOSSIERS / DEVAID LIMITED
← SearchExport PDF
Company dossier

DEVAID LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-28
KYBE ID: HE335309 · HE335309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEVAID LIMITED
DRCIP data.gov.cy
HE335309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-28
DRCIP data.gov.cy
Σπετσών, 22,, Floor 3, Flat 24,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedIVELA CONSTRUCTION LTDstrike_offL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXTENDEDTEAMS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ICGINC"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HR-PEOPLE"Shared officer / director · 6 share thisAsociația de proprietari din Condominiu "A0130-0249"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DEVAID INTERNATIONAL"Shared officer / director · 6 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

4 people
NameRoleFromSource
LUC VOCKSdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAID LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100