DOSSIERS / DEVBASE MOBILE LTD
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Company dossier

DEVBASE MOBILE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436378 · HE436378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEVBASE MOBILE LTD
DRCIP data.gov.cy
HE436378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OZ INTER GROUP LIMITEDShared registered address · 2 share thisEUROTORG ONLINE LIMITEDShared officer / director · 7 share thisANPOLA LIMITEDShared officer / director · 7 share thisMZVV HOLDING LIMITEDShared officer / director · 7 share thisARTINSIDE LTDShared officer / director · 7 share thisHOTEL BOOKING BLUE OFFICE PARISShared officer / director · 7 share thisPEPLUM LIMITEDShared officer / director · 7 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
ΟΞΑΝΑ ΛΟΥΚΙΑΝΕΝΚΟdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100