DOSSIERS / DERAVEST LIMITED
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Company dossier

DERAVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359778 · HE359778 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DERAVEST LIMITED
DRCIP data.gov.cy
HE359778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

8 links
Shared operator — likely the same administrator
M. P. I. TECHNIQUES LTDShared officer / director · 9 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared officer / director · 9 share thisELESMES LIMITEDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 share thisNOBEL TRUST LIMITEDShared officer / director · 9 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
OLEKSII PARKHOMCHUKdirector—Cyprus registry
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100