DOSSIERS / STAR LOGIC INVESTMENT LIMITED
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Company dossier

STAR LOGIC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113752 · HE113752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STAR LOGIC INVESTMENT LIMITED
DRCIP data.gov.cy
HE113752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

Connections

6 links
Shared operator — likely the same administrator
ΣΤΥΛΙΑΝΟΣ Γ. ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.ΕShared registered address · 7 share thisVIRUSMEDIA LTDShared registered address · 7 share thisTOWCESTER ENT LIMITEDShared registered address · 7 share thisG.H.H. DENTAL LAB LIMITEDShared registered address · 7 share thisΛΙΧΑΧΡΑΣ ΛΤΔShared registered address · 7 share thisD. & C. PR. ENTERTAINMENT LTDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΜΑΜΟΥΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100