DOSSIERS / STARCOS IMPORTS - EXPORTS LIMITED
← SearchExport PDF
Company dossier

STARCOS IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125555 · HE125555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
STARCOS IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE125555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 57,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Χ & Γ ΤΟ ΣΤΕΚΙ ΤΩΝ ΦΙΛΩΝShared registered address · 4 share thisA.N.C.R. CAFE AND RESTAURANT LIMITEDShared registered address · 4 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100