DOSSIERS / STARS & STARS OLV
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Company dossier

STARS & STARS OLV

CYPRUS · COMPANY · INCORPORATED 2013-02-13
KYBE ID: BN38620 · BN38620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STARS & STARS OLV
DRCIP data.gov.cy
BN38620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-13
DRCIP data.gov.cy
Ρωμανού, 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOMIE STORIESShared registered address · 2 share thisES TRES BEAUShared officer / director · 8 share thisGLOBSHARES LIMITEDShared officer / director · 8 share thisFRATERCO LTDShared officer / director · 8 share thisL.M. SINATRA LTDShared officer / director · 8 share thisBMKJ BEAUTY LTDShared officer / director · 8 share thisCAPPUCCINO OL.V.Shared officer / director · 8 share thisES TRES BEAU LTDShared officer / director · 8 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
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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