DOSSIERS / DEBBYCO TRADING LIMITED
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Company dossier

DEBBYCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29429 · HE29429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
DEBBYCO TRADING LIMITED
DRCIP data.gov.cy
HE29429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Διαγόρου, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
U.H.TH. UNITED INVESTMENTS LTDShared officer / director · 7 share thisGABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisGABS SYSTEMS LTDShared officer / director · 7 share thisG & P MIKEL LIMITEDShared officer / director · 7 share thisMICHAEL GAVRIEL & SONS LIMITEDShared officer / director · 7 share thisM.M.N. SYNERGY PLUS LTDShared officer / director · 7 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100