DOSSIERS / DEB EXPLORATION LIMITED
← SearchExport PDF
Company dossier

DEB EXPLORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-12
KYBE ID: HE53729 · HE53729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEB EXPLORATION LIMITED
DRCIP data.gov.cy
HE53729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
I.T.R. LIMITEDShared registered address · 2 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
DAVID BAUERdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100