DOSSIERS / EUROSTAR SECURITIES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

EUROSTAR SECURITIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-19
KYBE ID: HE109179 · HE109179 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EUROSTAR SECURITIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE109179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-19
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolved

+104 more

Connections

4 links
Shared operator — likely the same administrator
LEROY ECLAT (TECHNOLOGIES) LIMITEDShared officer / director · 5 share thisK.S. HADJIKYRIACOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisHIFEX INVESTMENTS & FINANCE LIMITEDShared officer / director · 5 share thisSTARTEX TRADING LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΜΙΧΑΛΕΤΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100