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Company dossier

DEBRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-16
KYBE ID: HE45567 · HE45567 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDEBRA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE45567

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 301,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

D.E.L.F. JEWELLERS LIMITEDdissolved JAMAK HOLDINGS LIMITEDdissolved KINGSTAR INVESTMENTS & TRADING LTDdissolved L.C. DIAMOND JEWELLERYdissolved L.C. DIAMOND JEWELLERY LIMITEDdissolved VALUETRUST ASSET MANAGEMENT LIMITEDdissolved WISETIVE LTDactive

Connections

3 links

Shared operator — likely the same administrator

JAMAK HOLDINGS LIMITEDShared registered address · 2 share this P.C.X.K. INVESTMENTS LIMITEDShared officer / director · 3 share this M.P. BUSINESS RESEARCH CENTER PRIVATE SECURITY SERVICES LTDShared 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
ΜΙΡΑΝΤΑ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΙΡΑΝΤΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched