DOSSIERS / DEVECON DEVELOPMENT AND CONSULTING SERVICES LTD
← SearchExport PDF
Company dossier

DEVECON DEVELOPMENT AND CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368902 · HE368902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DEVECON DEVELOPMENT AND CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE368902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Κρήτης, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.L.M. CONSULTING LTDShared registered address · 6 share thisGEOLYMPUS LTDShared registered address · 6 share thisEXCO - EXECUTIVE PROJECT ORCHESTRATION LTDShared registered address · 6 share thisMAKCYTON TRADING LTDShared registered address · 6 share thisN.D. SPORT SERVICES LTDShared registered address · 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

2 people
NameRoleFromSource
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100