DOSSIERS / COLDEN STAR (PRIVATE STUDENT HOUSE) LIMITED
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Company dossier

COLDEN STAR (PRIVATE STUDENT HOUSE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132970 · HE132970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COLDEN STAR (PRIVATE STUDENT HOUSE) LIMITED
DRCIP data.gov.cy
HE132970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A, Flat 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedLOUIS KARALOIZOU & PARTNERSdissolvedOCER CONSULTING LIMITEDdissolvedP.V.C. TRADING CO. LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveS.S.E. CONSULTING ENGINEER COLLABORATEDactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

Connections

9 links
Shared operator — likely the same administrator
KD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 share thisA&C UPDATE OPTICAL DESIGN TRADING LIMITEDShared officer / director · 10 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 10 share thisA.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 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
ΛΕΝΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100