KYBE — See who's really behind any company

Company dossier

DEBUR LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433317 · HE433317 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameDEBUR LTD

DRCIP data.gov.cy

RegistrationHE433317

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-15

DRCIP data.gov.cy

Registered addressΚώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off 1X2 NETWORK EUROPE LIMITEDactive 2307 INVESTMENTS LTDstrike_off ABOVELEAD INVESTMENTS LIMITEDdissolved AGADALAR INVESTMENTS LIMITEDstrike_off ALIEN CLUB HOLDINGS LIMITEDactive ANABAR HOLDINGS LIMITEDactive AXS CHARGE LIMITEDactive BACKWEB SERVICES LIMITEDactive BALLONELLA TRADING LIMITEDdissolved BANKINTER INVESTMENTS LIMITEDstrike_off BLONTERNO LIMITEDstrike_off BLOOM8 21 LTDactive BLOOM8 22 LTDstrike_off BLOOM8 23 LTDstrike_off BLOOM8 24 LTDstrike_off BLUWISH TRADING LIMITEDdissolved BOATTA CAPITAL LIMITEDactive BOTEQUA TRADING LIMITEDactive BRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

4 links

Shared operator — likely the same administrator

CROWNKEY INVESTMENTS LIMITEDShared officer / director · 4 share this BYNA LTDShared officer / director · 4 share this STEADYWALL SERVICES LIMITEDShared officer / director · 4 share this GOLDSIGN HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
BOAS LAVI	director	—	Cyprus registry
YARON TAL	director	—	Cyprus registry
SERVEBASE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100