DOSSIERS / DEVXPRESS LTD
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Company dossier

DEVXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457791 · HE457791 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DEVXPRESS LTD
DRCIP data.gov.cy
HE457791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Βοδενών, 6,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ECLIPSEDYNAMICS LIMITEDShared officer / director · 4 share thisRADIANTPATHWAYS LIMITEDShared officer / director · 4 share thisVERTEXSYNERGY LIMITEDShared officer / director · 4 share thisECLIPSEDYNAMICS LIMITEDShared registered address · 6 share thisMOMENTUMMATRIX LIMITEDShared registered address · 6 share thisVORTEXVERVE LIMITEDShared registered address · 6 share thisTORTOISE ENTERPRISES LTDShared registered address · 6 share thisADSHUNT LTDShared registered address · 6 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
ΓΙΑΓΚΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100