DOSSIERS / DEVALINE HOLDING LIMITED
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Company dossier

DEVALINE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382418 · HE382418 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DEVALINE HOLDING LIMITED
DRCIP data.gov.cy
HE382418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

People with significant control

5 people
NameRoleFromSource
ALEKSEY KOROVKINdirector—Cyprus registry
OLEXANDER SOLONENKO Για ΟΛΕΝΑ ΚΟΥΤΣΙΟΥdirector—Cyprus registry
TUDOR GURDISdirector—Cyprus registry
ΟΛΕΝΑ ΚΟΥΤΣΙΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100