DOSSIERS / DEWILL LTD
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Company dossier

DEWILL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-12
KYBE ID: HE423519 · HE423519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEWILL LTD
DRCIP data.gov.cy
HE423519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-12
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INOSTA LTDShared registered address · 2 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
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100