DOSSIERS / MAIL STAR
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Company dossier

MAIL STAR

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: BN15181 · BN15181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAIL STAR
DRCIP data.gov.cy
BN15181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-30
DRCIP data.gov.cy
Γλάδστωνος, 120,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEOKLIS N. THOMA LIMITEDShared registered address · 4 share thisDEVOPIA LIMITEDShared officer / director · 4 share thisWOODFORD TRADING CO LIMITEDShared registered address · 4 share thisDANOLA ESTATES LIMITEDShared officer / director · 4 share thisLOSANTI LIMITEDShared registered address · 4 share thisHEALTHPOINT I.D. LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΙΣΑΙΑΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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