DOSSIERS / KEYSTAR HOLDINGS LIMITED
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Company dossier

KEYSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128176 · HE128176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KEYSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE128176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Σκουφά, 29,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BROCKSTEEL TRADING & INVESTMENTS LIMITEDdissolvedCOASTMILL MANAGEMENT LIMITEDdissolvedDUCKLAND HOLDING COMPANY LIMITEDdissolvedDUCKMILL TRADING LIMITEDdissolvedFAIR MARK HOLDINGS LIMITEDdissolvedFLOWERGROVE TRADING LIMITEDdissolvedGOLDMAN TRADING LIMITEDdissolvedGRAND CHEMICAL LIMITEDdissolvedGUELDERROSE TRADING LIMITEDdissolvedHIGHFLYER TRADING LIMITEDdissolvedLIFEPEER HOLDINGS LIMITEDdissolvedLITTLEVALEY TRADING & INVESTMENTS LIMITEDdissolvedLONGSIDE TRADING & INVESTMENTS LIMITEDdissolvedNORTHFALL TRADING LIMITEDdissolvedOLDSMOBILE INVESTMENTS LIMITEDdissolvedSALTAIRE MANAGEMENT LIMITEDdissolvedSHARPEDGE TRADING & INVESTMENTS LIMITEDdissolvedSKYDREAM INVESTMENTS LIMITEDdissolvedTRANSAC CONSULTANCY LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
TOKIDA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisETV MEDIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSO SPV 28 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRAINWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 9 share thisPERKOLIN TRADING LIMITEDShared officer / director · 9 share thisBETSPORT ZAKŁADY BUKMACHERSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisE-TOTO ZAKŁADY BUKMACHERSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisM2 INVESTMENTS LIMITEDShared officer / director · 9 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
YGAL OZECHOVdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100