DOSSIERS / DEVORUM FUND LP
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Partnership dossier

DEVORUM FUND LP

CYPRUS · PARTNERSHIP · INCORPORATED 2013-11-07
KYBE ID: S12220 · S12220 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
DEVORUM FUND LP
DRCIP data.gov.cy
S12220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

14 links
Shared operator — likely the same administrator
BELIVIA FUND LPShared officer / director · 2 share thisESENSIA FUND LPShared officer / director · 3 share thisBEFORUM FUND LPShared officer / director · 3 share thisCLUBKASPAROV CONTENT (CYPRUS) LIMITEDShared officer / director · 3 share thisDELAVIDA LIMITEDShared officer / director · 3 share thisMAD 2Shared officer / director · 10 share thisLEDIUS FUND LPShared officer / director · 10 share thisWINGS PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this"WINGS CONSULTING" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisOVO MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWINGS HOTELS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMAD1Shared officer / director · 10 share thisGOTTESMAN ARCHITECTUREShared officer / director · 10 share thisWINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

People with significant control

19 people
NameRoleFromSource
ARCHYMED LTDpartner—Cyprus registry
ASAF GOTTESMANpartner—Cyprus registry
BARS INVESTMENT LIMITEDpartner—Cyprus registry
BILIC HRVOYEpartner—Cyprus registry
BLUEWATER TRUSTpartner—Cyprus registry
BOLIVARE TRUSTpartner—Cyprus registry
DARAM ENTERPRISES INCpartner—Cyprus registry
EYAL GUTMANpartner—Cyprus registry
FINANCIERE CLAC S.Apartner—Cyprus registry
GIDEON MICHONIKpartner—Cyprus registry
G.R.Y.P INVESTMENTS LTDpartner—Cyprus registry
INFELIA LTDpartner—Cyprus registry
JLT SCpartner—Cyprus registry
ORI YEHUDAIpartner—Cyprus registry
RON LEVKOVICHpartner—Cyprus registry
SHIMON GOLDBERGpartner—Cyprus registry
TAL SIMCHONYpartner—Cyprus registry
YAACOV (GERALD) KRUGERpartner—Cyprus registry
ZIV BEN ZOUR GILpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEFORUM FUND LP · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100