DOSSIERS / DEVELTA LTD
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Company dossier

DEVELTA LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450620 · HE450620 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DEVELTA LTD
DRCIP data.gov.cy
HE450620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Flat 4-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
NORMANO ENTERPRISES LIMITEDShared officer / director · 2 share thisDANATHECT LTDShared registered address · 4 share thisRIFTEN PROPERTIES LIMITEDShared registered address · 4 share thisPELARMENA LIMITEDShared registered address · 4 share thisPELARMENA LIMITEDShared officer / director · 7 share thisH2O GLOBALShared officer / director · 7 share thisDANATHECT LTDShared officer / director · 7 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 7 share thisMARKALONIA LIMITEDShared officer / director · 7 share thisNORTODIA TRADING LTDShared 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
ALEKSEI MIGULINdirector—Cyprus registry
TAMARA GUSHANOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100