DOSSIERS / DEBERGUE HOLDINGS LIMITED
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Company dossier

DEBERGUE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203620 · HE203620 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DEBERGUE HOLDINGS LIMITED
DRCIP data.gov.cy
HE203620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Νάξου, 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

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

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedAKOLI LTDstrike_offALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

7 links
Shared operator — likely the same administrator
LOUFARETO HOLDINGS LIMITEDShared officer / director · 8 share thisWERMINT TRADING LIMITEDShared officer / director · 8 share thisMAZION LTDShared officer / director · 8 share thisDENEBOLA ENTERPRISES LIMITEDShared officer / director · 8 share thisTRAFARETS GROUP LIMITEDShared officer / director · 8 share thisYOURPEAK LTDShared officer / director · 8 share thisS.E.L SOUGAR ENTERPRISES LIMITEDShared officer / director · 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
JURIS SUHORUKOVSdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 653 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 (LOUFARETO HOLDINGS LIMITED · strike_off · name-sim 0.49) — 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