KYBE — See who's really behind any company

Company dossier

DEBITEX LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282596 · HE282596 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEBITEX LTD

DRCIP data.gov.cy

RegistrationHE282596

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-02

DRCIP data.gov.cy

Registered addressΑγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive 7 GH FASHION LIMITEDdissolved AKHTAR KHAN PROPERTY LTDdissolved ALBILIJONARE FUND LTDdissolved ALL SERVICE ABAB LIMITEDstrike_off AMANETHES LTDdissolved AMTEX LIMITEDdissolved ANDRONICOS HOLDINGS LTDdissolved APHRODITEVIEW PROPERTIES LTDactive ARCHIMEDIA LABS LTDstrike_off ARITHCO HOLDINGS LIMITEDdissolved ARTEMIS BAKERY LTDdissolved ASM STAR STREAM CONSULTANCY LTDactive AURANIX HOLDINGS LTDactive A VIDEO DEMAND LTDdissolved BAYWELL HOLDINGS LTDdissolved BES (CYPRUS) LTDdissolved BONQUEST LIMITEDdissolved CAA TRAVEL MEDIA LIMITEDdissolved CALLWAITER LIMITEDactive

+139 more

Connections

2 links

Shared operator — likely the same administrator

TEAM DRIVEShared officer / director · 3 share this SAS BSRShared officer / director · 3 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

Name	Role	From	Source
NASSYB CHERRID	director	—	Cyprus registry
G.S. TRANSINC LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100