DOSSIERS / DABEFY LIMITED
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Company dossier

DABEFY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241846 · HE241846 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
DABEFY LIMITED
DRCIP data.gov.cy
HE241846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 2,, Floor 1, Flat 001,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADVANSECO LIMITEDdissolvedALBERTILLEY LIMITEDdissolvedARMOLINK LIMITEDdissolvedBLUE STREAM TRADING LIMITEDdissolvedBRIOLA LIMITEDdissolvedBRIST INVESTMENTS LIMITEDdissolvedCALRIDGE LIMITEDstrike_offCARINELA LIMITEDdissolvedCASADORL LIMITEDdissolvedCELLESTIS LIMITEDdissolvedCHALPORT ENTERPRISES LIMITEDdissolvedCONSULTECH LIMITEDdissolvedDIALOGUE TRANS LIMITEDdissolvedENGY GROUP LIMITEDactiveFAIRSTOCK ENTERPRISES LIMITEDstrike_offFEDALLIANCE INVEST LIMITEDdissolvedFIELDYARD ENTERPRISES LIMITEDdissolvedFILMTEK FINANCE LIMITEDdissolvedGV SYSTEM RESEARCH LIMITEDdissolvedINGREX HOLDINGS LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
CARINELA LIMITEDShared registered address · 6 share thisKAMEBEEM LIMITEDShared registered address · 6 share thisPACTUMIA LIMITEDShared registered address · 6 share thisSHOTBALL LIMITEDShared registered address · 6 share thisQUEBECCA LIMITEDShared registered address · 6 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
IGOR POPOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIORI LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IGOR POPOV (officer) matches PEP Ihor Popov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100