DOSSIERS / DEVAMOR TRADING LIMITED
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Company dossier

DEVAMOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89195 · HE89195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DEVAMOR TRADING LIMITED
DRCIP data.gov.cy
HE89195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VALUR LIMITEDShared officer / director · 6 share thisTALERO LIMITEDShared officer / director · 6 share thisMOVELO TRADING LIMITEDShared officer / director · 6 share thisIGLEON LIMITEDShared officer / director · 6 share thisTREMICO TRADING LIMITEDShared officer / director · 6 share thisLEPAVA TRADING LIMITEDShared registered address · 8 share thisVALUR LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisBRANCHVIEW LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisTREMICO TRADING LIMITEDShared registered address · 8 share thisDEMICENO AVIATION LIMITEDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVAMOR TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100