DOSSIERS / DEBELIA LTD
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DEBELIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473467 · HE473467 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
DEBELIA LTD
DRCIP data.gov.cy
HE473467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAEON FIDUCIAL EU LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactive

+376 more

Connections

15 links
Shared operator — likely the same administrator
UPLAKSOFT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisHIREMEShared officer / director · 6 share thisH.P.S. HOLLYWOOD PET SHOPShared officer / director · 6 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 6 share thisΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBASILAN CHARITY FOUNDATIONShared officer / director · 6 share thisARESTONIA LTDShared officer / director · 10 share thisZENROMPOL LTDShared officer / director · 10 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 10 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisPOLZENROM LTDShared officer / director · 10 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 10 share thisMATUSALEM LTDShared officer / director · 10 share thisERECT GROUP LIVITSANOS Ε.Ε.Shared officer / director · 10 share thisSS STREAMING SYSTEMS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ALEKSANDR TSARNETSKIdirector—Cyprus registry
JEAN - RAPHAEL, MARIO, PI NAHASdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100