DOSSIERS / DEVRE SPHERE LTD
← SearchExport PDF
Company dossier

DEVRE SPHERE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472910 · HE472910 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DEVRE SPHERE LTD
DRCIP data.gov.cy
HE472910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 2, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

16 links
Shared operator — likely the same administrator
DGT TRANSACT LTDShared registered address · 8 share thisPNX TEC LTDShared registered address · 8 share thisQUEENHASS INVESTMENTS LTDShared registered address · 8 share thisFE SHIFT LTDShared registered address · 8 share thisAE37 HOLDINGS LIMITEDShared registered address · 8 share thisTAKEON HOLDING LTDShared registered address · 8 share thisDALLIANCE SOL LTDShared registered address · 8 share thisStella Antares Beratung GmbHShared officer / director · 10 share thisKD-MUHASEBE e.KShared officer / director · 10 share thisH + S GmbH, Bau Handel DienstleistungenShared officer / director · 10 share thisRoyal Business Solutions GmbHShared officer / director · 10 share thisKD-MUHASEBE e. K.Shared officer / director · 10 share thisKD-MUHASEBE e.KShared officer / director · 10 share thisRoyal Business Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisRoyal Business Solutions GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE472910/network.

People with significant control

2 people
NameRoleFromSource
KANAAT DEVREdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100