Key facts
dissolvedDEBTCALL LTD
DRCIP data.gov.cy
HE330479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Kennedy, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DEBTCALL LTD
RISK SCORE22LOW RISK
Companies at this address
40 totalBEDRESTBIEBER CONSULTANTS LIMITEDCSC ANEMONA LTDCSC MAKARIOU LTDD&G ANEMONA LTDD&G GOLD LTDD&G NOELEVEN LTDD&G OLYMPIOS DIAS LTDDINGMDIN - MMMDOLCHELLA ENTERPRISES COMPANY LIMITEDEUCARDINALFINANCEFASOUPANI PROJECTS LIMITEDFORTERO LIMITEDG&D PUBLISHING LTDGLOBALMAK LTDGM SERV LTDHMM BUYSELL LIMITEDLAYETANA DEVELOPMENT LIMITEDLODTER SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100