DOSSIERS / DEBIA CO LIMITED
← SearchExport PDF
Company dossier

DEBIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-28
KYBE ID: HE132581 · HE132581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEBIA CO LIMITED
DRCIP data.gov.cy
HE132581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-28
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 10,, Floor 1,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.I. SPOT ON LIMITEDShared officer / director · 3 share thisHIT PARADE STUDIOShared officer / director · 3 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH. & I. LTDShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΠΑΦΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΧΡΙ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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