DOSSIERS / SOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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Company dossier

SOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: AE3248 · AE3248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE3248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Ηρώων, 33,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CONSISTENCY FITNESSShared registered address · 3 share thisARMIT SECURITY LIMITEDShared registered address · 3 share thisNEW STILE EVOLUTION LTDShared officer / director · 11 share thisCEIBRON LIMITEDShared officer / director · 11 share thisEVIOLI HOLDINGS LIMITEDShared officer / director · 11 share thisLEMAN PIZZA LIMITEDShared officer / director · 11 share thisSTADEMOS HOTELS LTDShared officer / director · 11 share thisC.D.P. ENGINEERING LIMITEDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL SRLShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITEDShared officer / director · 11 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 11 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
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥauthorised—Cyprus registry
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100