KYBE — See who's really behind any company

Company dossier

DEVINOLO LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426911 · HE426911 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDEVINOLO LTD

DRCIP data.gov.cy

RegistrationHE426911

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-20

DRCIP data.gov.cy

Registered addressJohn Kennedy, 51,, BLOCK B, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUSSERER CONSULTANTS LIMITEDdissolved AZRIC HOLDING LIMITEDactive CALLISTEPHUS ENTERPRISES LIMITEDactive COMINORE LTDdissolved LARES SHIPPING LIMITEDdissolved PISTERIO LTDdissolved ROBORETAIL LTDstrike_off SINECORE LTDstrike_off TALVEG ENTERPRISES LIMITEDactive TECHISLE HOLDING LTDactive

Connections

2 links

Shared operator — likely the same administrator

UP IMPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this TAMANSKY PORTOVIY TERMINAL LTDShared officer / director · 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

Name	Role	From	Source
VADIM LESIUIS	director	—	Cyprus registry
ΣΕΡΓΚΙΥ ΣΙΑΣΤΝΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100