DOSSIERS / STARPROM HOLDINGS LIMITED
← SearchExport PDF
Company dossier

STARPROM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126655 · HE126655 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
STARPROM HOLDINGS LIMITED
DRCIP data.gov.cy
HE126655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolved

+159 more

Connections

11 links
Shared operator — likely the same administrator
PETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisAQUANET TRADING LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisPROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTRIA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100