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Company dossier

DEBBAS INTERNATIONAL HOLDING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441467 · HE441467 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameDEBBAS INTERNATIONAL HOLDING CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE441467

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-08

DRCIP data.gov.cy

Registered addressΠαύλου Βαλδασερίδη, 2Α,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off 1928 HOLDING INTERNATIONAL LTDstrike_off 192 KISS LTDactive 3141K HOLDING LIMITEDstrike_off A1A LIMITEDactive ACONIAN SERVICES LIMITEDstrike_off ADALAN ESTATE LIMITEDdissolved ADALENE LIMITEDstrike_off AEDRA GLOBAL INSURANCE BROKER LTDactive AFRICEE GROUP LIMITEDactive A.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactive AIVENGO LIMITEDactive A.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_off ALMODIKON INVESTMENTS LTDactive ALTEA HOLDING LIMITEDactive ALVORI HOLDING LIMITEDstrike_off AM39 PARTNERS LIMITEDstrike_off AMI MAPPING LIMITEDdissolved ANDELIN LTDactive ANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

3 links

Shared operator — likely the same administrator

HOYA PROPERTY MANAGEMENT AND SERVICES LTDShared registered address · 2 share this 1928 HOLDING INTERNATIONAL LTDShared officer / director · 3 share this DEBBAS FRANCEShared officer / director · 3 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
CESAR DEBBAS	director	—	Cyprus registry
MOHAMED GAMIL MOHAMED HAS ZEINELDIN	director	—	Cyprus registry
ROBERT DEBBAS	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1928 HOLDING INTERNATIONAL LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score49/100