DOSSIERS / DEBEON SERVICES LTD
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DEBEON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218069 · HE218069 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEBEON SERVICES LTD
DRCIP data.gov.cy
HE218069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
CLICKBEEP LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΖΩΗ ΠΙΕΡΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΣΚΑΡΤΣΑΡΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΣΚΑΡΤΣΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100