DOSSIERS / STAR BOTTLING LIMITED
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Company dossier

STAR BOTTLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: HE115147 · HE115147 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
STAR BOTTLING LIMITED
DRCIP data.gov.cy
HE115147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
3E (CYPRUS) LIMITEDdissolvedADELINK LIMITEDactiveBALKANINVEST HOLDINGS LIMITEDdissolvedCLEARPAK LIMITEDdissolvedCOCA-COLA HBC CYPRUS LTDactiveCOCA-COLA MOLINO BEVERAGES LIMITEDdissolvedDEEPWATERS INVESTMENTS LIMITEDactiveELBEE LIMITEDdissolvedESM EFFERVESCENT SODAS MANAGEMENT LIMITEDdissolvedJAYCE ENTERPRISES LIMITEDdissolvedMARDENIA TRADING LIMITEDdissolvedSOFTBEV INVESTMENTS LIMITEDdissolvedSOFTBUL INVESTMENTS LIMITEDdissolvedSOFTINVEST HOLDINGS LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
SOFTBEV INVESTMENTS LIMITEDShared officer / director · 2 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 6 share thisCLEARPAK LIMITEDShared officer / director · 6 share thisESM EFFERVESCENT SODAS MANAGEMENT LIMITEDShared officer / director · 6 share thisADELINK LIMITEDShared officer / director · 6 share thisMARDENIA TRADING LIMITEDShared officer / director · 11 share thisDEEPWATERS INVESTMENTS LIMITEDShared officer / director · 11 share thisJAYCE ENTERPRISES LIMITEDShared officer / director · 11 share thisCoca-Cola HBC Česko a Slovensko, s. r. o.Shared officer / director · 11 share this3E (CYPRUS) LIMITEDShared officer / director · 11 share thisSOFTBUL INVESTMENTS LIMITEDShared officer / director · 11 share thisBALKANINVEST HOLDINGS LIMITEDShared officer / director · 11 share thisSOFTINVEST HOLDINGS LIMITEDShared officer / director · 11 share thisCOCA-COLA MOLINO BEVERAGES 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

7 people
NameRoleFromSource
JAN SUNE GUSTAVSSONdirector—Cyprus registry
WINCINSKI RAFAL ARTURdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΣΧΟΣdirector—Cyprus registry
ΡΟΔΑΝΘΗ ΧΑΤΖΗΠΙΕΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗ Για WINCINSKI RAFAL ARTURdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR BOTTLING SERVICES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100