DOSSIERS / DEBIARIO ENTERPRISES LIMITED
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Company dossier

DEBIARIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283890 · HE283890 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DEBIARIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE283890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDIGITALLIME LTDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HIRSONdirector—Cyprus registry
D.C. YOUR COMPANY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100