DOSSIERS / FEATHERSTAR LIMITED
← SearchExport PDF
Company dossier

FEATHERSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: AE2855 · AE2855 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FEATHERSTAR LIMITED
DRCIP data.gov.cy
AE2855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-02-28
DRCIP data.gov.cy
Πίνδου, 4,, Flat 402,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

11 links
Shared operator — likely the same administrator
AIR BOSS ΙΝVESTMENTS LTDShared officer / director · 12 share thisKLT INVESTMENTS LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 share thisFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDShared officer / director · 12 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisDROSONERI FARM LIMITEDShared officer / director · 12 share thisELKYST LIMITEDShared officer / director · 12 share thisPANGOLIN BALL LTDShared officer / director · 12 share thisKLT HOLDINGS LIMITEDShared officer / director · 12 share thisPROMESTON LIMITEDShared officer / director · 12 share thisKLT PROPERTY INVESTMENTS LIMITEDShared officer / director · 12 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
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣauthorised—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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