DOSSIERS / DEBVALE LIMITED
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Company dossier

DEBVALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-26
KYBE ID: HE147783 · HE147783 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DEBVALE LIMITED
DRCIP data.gov.cy
HE147783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 3, Flat 301,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

10 links
Shared operator — likely the same administrator
CLAASEN LIMITEDShared registered address · 5 share thisHELVINA LIMITEDShared registered address · 5 share thisALFA AM SERVICES LIMITEDShared registered address · 5 share thisCONSULTCAD LIMITEDShared registered address · 5 share thisTONBRIDGE VENTURES LIMITEDShared officer / director · 7 share thisIEBA TRUST SAShared officer / director · 7 share thisD.P.L. SERVICES S.R.L.Shared officer / director · 7 share thisIEBA TRUST LIMITEDShared officer / director · 7 share thisIEBA CONSULTING SAShared officer / director · 7 share thisDERRYLINK LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100