DOSSIERS / DEVORIUM LTD
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Company dossier

DEVORIUM LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435098 · HE435098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEVORIUM LTD
DRCIP data.gov.cy
HE435098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Ακροπόλεως, 25,, LATITUDES A, Flat 108,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DIGIONIX 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
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100