DOSSIERS / VICTOR DEBBAS SCIENTIFIC CO. LIMITED
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Company dossier

VICTOR DEBBAS SCIENTIFIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251941 · HE251941 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
VICTOR DEBBAS SCIENTIFIC CO. LIMITED
DRCIP data.gov.cy
HE251941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 1, Flat 103,, 'Εγκωμη, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JENWAY (MIDDLE EAST OVERSEAS) LIMITEDShared officer / director · 4 share thisIPSCO PROJECT SUPPLIERS LIMITEDShared officer / director · 4 share thisJENWAY MIDDLE EAST LIMITEDShared officer / director · 4 share thisSYNGENE MIDDLE EAST (CY)Shared registered address · 5 share thisBIOLYSE SCIENTIFIC CO. LTDShared registered address · 5 share thisMESLO HOLDINGS CY LTDShared registered address · 5 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 5 share thisMESLO HOLDINGS CY LTDShared officer / director · 5 share thisBIBBY SCIENTIFIC (MIDDLE EAST)Shared registered address · 5 share thisMESLO LTDShared officer / director · 5 share thisTHE RUSSIAN OFFSET PROGRAM LIMITEDShared officer / director · 6 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 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

4 people
NameRoleFromSource
EMILINE SARA FAYEK DEBBASdirector—Cyprus registry
FAYEK NASRI DEBBASdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100