DOSSIERS / SECRET STAR TRADING AND SERVICES LIMITED
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Company dossier

SECRET STAR TRADING AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: HE100354 · HE100354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SECRET STAR TRADING AND SERVICES LIMITED
DRCIP data.gov.cy
HE100354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-23
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT, Floor 3, Flat 310,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
A.G BORSENPOWER COACHING LTDShared officer / director · 11 share thisGORNILAND LIMITEDShared officer / director · 11 share thisCOSMODELIA LTDShared officer / director · 11 share thisΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHOTORIA LTDShared officer / director · 11 share thisSAINPOLIA LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisAR. VI & JI INVESTMENTS & SERVICES LIMITEDShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisG.A FOXX ΕNTERPRISES 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

3 people
NameRoleFromSource
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΦΕΙΡΙΑΔΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100