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Company dossier

DEVERSON HOLDINGS AND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385318 · HE385318 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDEVERSON HOLDINGS AND MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE385318

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-19

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Flat 202,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ATIPICO TASTY PLEASURESactive BELANORD HOLDINGS LIMITEDstrike_off CANTIAMO LTDdissolved CAPRIKA INVESTMENTS LIMITEDdissolved DERWIND LTDactive FALCON SKY JET BROKER LIMITEDactive GODEVERA LTDactive HARGROVE HOLDING LIMITEDactive LILT LTDstrike_off SMOKY OCEANdissolved SMOKY OCEAN LTDactive SQUARES PARTIES (SP) LIMITEDdissolved STEFBERG HOLDINGS LIMITEDstrike_off TOWNFOLK TRADING & INVESTMENTS LIMITEDstrike_off WELLEN FINANCE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

CAPRIKA INVESTMENTS LIMITEDShared registered address · 3 share this BELANORD HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
SALKYN KACHKYNBAEVA	director	—	Cyprus registry
GOODGATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched