Key facts
dissolvedDEVEREAUX PARTNERS LIMITED
DRCIP data.gov.cy
HE60644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DEVEREAUX PARTNERS LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalA. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDALWAFA OCEAN SHIPPING LINE CO LIMITEDARYAN TRADING OVERSEAS LIMITEDBARLEX LIMITEDBRAMARO CO LIMITEDCENDE BUILDING DEVELOPERS LIMITEDCENDE CONSTRUCTION LIMITEDC.E.N.D.E. ESTATE LIMITEDCLEACON LIMITEDC.P. & P. ELECTRICAL SERVICES LIMITEDC.V.G.M. TRANS LIMITEDJOLLY MILLER INN CO LIMITEDKISHMA ENTERPRISES LIMITEDK.M. FOUNDATION ESTATE LIMITEDK.M.K.K. TRADING OVERSEAS LIMITEDLAKSHMI VISHNU OVERSEAS LIMITEDL.C.P. ENTERPRISES LIMITEDM.E.P.A. LIMITEDM.E.P.C. LIMITEDNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WILLIAM T. CHAMBERS | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
WILLIAM T. CHAMBERS (officer) matches PEP William Chambers — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
WILLIAM T. CHAMBERS (officer) matches PEP William Chambers — Member of the 1558 Parliament. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100