DOSSIERS / STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED
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Company dossier

STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108931 · HE108931 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE108931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Αντρέα Χάλιου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EDEM SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisHELMWHILE HOLDINGS LIMITEDShared officer / director · 4 share thisLASER INVESTMENT GROUP PLCShared officer / director · 4 share thisAMAYA INDIAN FUSION RESTAURANTShared registered address · 7 share thisSAYOU LIMITEDShared registered address · 7 share thisDEMANTRIS LIMITEDShared registered address · 7 share thisROSENGUARD INVESTMENTS LIMITEDShared registered address · 7 share thisA.T.R. CENTRAL LOUNGE-BARShared registered address · 7 share thisTREVONDON HOLDINGS LIMITEDShared registered address · 7 share thisPANDEROOK ENTERPRISES LTDShared officer / director · 8 share thisVENAREM HOLDINGS LTDShared officer / director · 8 share thisLARLECUM CORPORATION LTDShared officer / director · 8 share thisPOPPBIRST LTDShared officer / director · 8 share thisCLOWLEAP MANAGEMENT LTDShared officer / director · 8 share thisSTONEPANDERS CORPORATION 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.

Showing 15 of 16 — full graph via /v1/entities/HE108931/network.

People with significant control

3 people
NameRoleFromSource
ALI BADOURdirector—Cyprus registry
ΚΙΚΗΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ALI BADOURsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100