Key facts
activeDEVURUM LIMITED
DRCIP data.gov.cy
HE368090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αμαθούντος, 8,, Flat 201,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DEVURUM LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalA.E.R. CREDIT LINE LIMITEDANTONIOS DELIGIANNIS DLCAPHRODERMA TRADING & SERVICES LIMITEDARFP RUSSIA DEVELOPMENTS LTDCECILIATO LIMITEDCYETER LIMITEDDANAXIL LIMITEDDIVAIOCO LIMITEDENTERMOL ENTERPRISES LIMITEDFILLEOR HOLDINGS LIMITEDFILUET CYPRUS LIMITEDFILUET DSS LIMITEDFILUET HOLDINGS LIMITEDFILUET TECH LTDGGE GLOBAL AIRLINE SERVICES LTDGLORYTEAM TRADING LIMITEDJ.F.C. & DONNERPASSARION INVESTMENTS LIMITEDRIZZARIO HOLDINGS LTDSUNNY MARE ESTATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΝΑΤΑΛΙΑ ΣΑΦΟΝΟΒ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100