DOSSIERS / DEVONIAN CO. LIMITED
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DEVONIAN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35674 · HE35674 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DEVONIAN CO. LIMITED
DRCIP data.gov.cy
HE35674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ASIA TRADING LIMITEDdissolvedA.I.S. TRADE COMPANY LIMITEDdissolvedAVA-DEL TRADING LIMITEDdissolvedA.Z. OLESSING TRADING LIMITEDdissolvedCENTRAL ADVERTISING PROMOTIONSactiveCILFRAM TRADING LIMITEDactiveDAYWAYS TRADING LIMITEDdissolvedDEBIEM (OVERSEAS) LIMITEDdissolvedEDWARD B. PRO - STORE LIMITEDdissolvedELVORY ENTERPRISES LIMITEDdissolvedENDITAX ENTERPRISES LIMITEDdissolvedESTINVENT TRADING LIMITEDdissolvedETHICON FINANCEdissolvedEXINTRADE ENTERPRISES LIMITEDdissolvedFITPRES (OVERSEAS) LIMITEDdissolvedFORCETREX TRADING LIMITEDdissolvedFORPLATIX TRADING LIMITEDdissolvedFOTANCE TRADING LIMITEDdissolvedGALVARO TRADING LIMITEDdissolvedKNM LIMITEDdissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
EARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ Κ. ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100