KYBE — See who's really behind any company

Company dossier

GLOBAL STAR S.A.

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: AE1645 · AE1645 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGLOBAL STAR S.A.

DRCIP data.gov.cy

RegistrationAE1645

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2002-06-03

DRCIP data.gov.cy

Registered address΄Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 5, Flat 502,, 1640, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LOUCAS PANAYIOTIS ELLINAS TRADING LIMITEDShared officer / director · 3 share this ABESTENZA 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	authorised	—	Cyprus registry
ΕΦΗ ΕΛΛΗΝΑ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100