DOSSIERS / DEVELAUX LIMITED
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Company dossier

DEVELAUX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370642 · HE370642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DEVELAUX LIMITED
DRCIP data.gov.cy
HE370642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Μεταμορφώσεως, 20,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASCARUDO LIMITEDShared officer / director · 6 share thisEAGNA HOLDINGS LIMITEDShared officer / director · 6 share thisA.A. FUNSUMMER LIMITEDShared officer / director · 6 share thisISTOS GLOBAL LTDShared officer / director · 6 share thisKUDRA HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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