DOSSIERS / STARTING BUSINESS PTE. LTD.
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Company dossier

STARTING BUSINESS PTE. LTD.

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: AE3122 · AE3122 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STARTING BUSINESS PTE. LTD.
DRCIP data.gov.cy
AE3122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELTAQUEST MANAGEMENT S.A.Shared officer / director · 3 share thisDELTAQUEST MEDIA LIMITEDShared officer / director · 3 share thisDELTA QUEST MANAGEMENT LIMITEDShared officer / director · 3 share thisFIND EMPLOYMENT LIMITEDShared officer / director · 3 share thisDELTA QUEST BUSINESS SOLUTIONS LTDShared registered address · 5 share thisDQ PROPERTY MANAGEMENT LTDShared registered address · 5 share thisDELTAQUEST MEDIA LIMITEDShared registered address · 5 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared registered address · 5 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
DELTA QUEST (SECRETARIAL) LIMITEDauthorised—Cyprus registry
IGOR MEDETdirector—Cyprus registry
SERGIY PILYUGINdirector—Cyprus registry
YANG FURONGdirector—Cyprus registry
CAI QIUFENGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100