DOSSIERS / DEVOS DEVELOPING LTD
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Company dossier

DEVOS DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370663 · HE370663 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DEVOS DEVELOPING LTD
DRCIP data.gov.cy
HE370663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Αφροδίτης, 2,, CHRISTOULLA BEACH GARDENS,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & D VOSKOU DEVELOPERS LIMITEDShared registered address · 4 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisHEALTHICO COMPANY LIMITEDShared officer / director · 9 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisD. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDShared officer / director · 9 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & D VOSKOU DEVELOPERS LIMITEDShared officer / director · 9 share thisDEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 9 share thisD.A.C.A. LEATHERWORKS LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100