DOSSIERS / DEBARKLEY CAPITAL LTD
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Company dossier

DEBARKLEY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358902 · HE358902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DEBARKLEY CAPITAL LTD
DRCIP data.gov.cy
HE358902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIX SENSES LIMITEDShared registered address · 2 share thisFALCO UMBRELLA FUND AIF V.C.I.C. LTDShared officer / director · 5 share thisAELIUSCIRCLE LTDShared officer / director · 5 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared officer / director · 5 share thisLACASA INTERNATIONAL (CY) LTDShared officer / director · 5 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
ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100