KYBE — See who's really behind any company

Company dossier

DEBER MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-23
KYBE ID: HE56027 · HE56027 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDEBER MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE56027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-23

DRCIP data.gov.cy

Registered addressΡωμανού, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

154 total

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

+134 more

Connections

2 links

Shared operator — likely the same administrator

ROEC RUSSIAN ORTHODOX EDUCATIONAL CENTERShared officer / director · 3 share this ROS - ZAN PRAHA s.r.o.Shared 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

6 people

Name	Role	From	Source
ALEXEI CHLYBOV	director	—	Cyprus registry
NATALIA ZYKOVA	director	—	Cyprus registry
OLEG KARELIN	director	—	Cyprus registry
SERGEI SANNIKOV	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score40/100