DOSSIERS / D.B. ECONOMETRIX LIMITED
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Company dossier

D.B. ECONOMETRIX LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-25
KYBE ID: HE33356 · HE33356 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.B. ECONOMETRIX LIMITED
DRCIP data.gov.cy
HE33356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-25
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

6 links
Shared operator — likely the same administrator
IDM HOLDINGS LIMITEDShared officer / director · 7 share thisIDM CAPITAL CH LIMITEDShared officer / director · 7 share thisNICECLIPS PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisSYBIL EUROPE PUBLIC CO. LIMITEDShared officer / director · 7 share thisSCI GABY'SShared officer / director · 7 share thisIDM KALAMATA LIMITEDShared officer / director · 7 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
NameRoleFromSource
PINHAS SARFATIdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100