DOSSIERS / DRAGON DEVS LTD
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Company dossier

DRAGON DEVS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428540 · HE428540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DRAGON DEVS LTD
DRCIP data.gov.cy
HE428540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

8 links
Shared operator — likely the same administrator
LWP VENTURES LIMITEDShared officer / director · 2 share thisMARCORY INTERNATIONAL LIMITEDShared officer / director · 8 share thisSCP SERVICES CONSUMER PLUS LIMITEDShared officer / director · 8 share thisUNIQUE GG CYBERSPORTS LIMITEDShared officer / director · 8 share thisIM CAPITAL LTDShared officer / director · 8 share thisG.T. KKAILI LIMITEDShared officer / director · 8 share thisATELIPUS GLOBAL LTDShared officer / director · 8 share thisBTF PRIME LIMITEDShared officer / director · 8 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
ΤΑΤΙΑΝΑ ΚΚΑΙΛΗdirector—Cyprus registry
LARISA HOIJEREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100