DOSSIERS / DERVAUX FINANCIAL SERVICES LIMITED
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Company dossier

DERVAUX FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78602 · HE78602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DERVAUX FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE78602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Δοϊράνης, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AROMEX FINANCE LIMITEDShared officer / director · 4 share thisFREEWINGO TRADING LIMITEDShared officer / director · 4 share thisAIZOONA SERVICES LIMITEDShared officer / director · 4 share thisG.D.G. ENTERPRISES LIMITEDShared registered address · 5 share thisNISSEIN ENTERPRISES LIMITEDShared registered address · 5 share thisSEAHAM TRADING LIMITEDShared registered address · 5 share thisNEWALL ENTERPRISES LIMITEDShared registered address · 5 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
NATALIA LENITCHENKOdirector—Cyprus registry
MIRONOV VADIMsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100