DOSSIERS / START EXPRESS LIMITED
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Company dossier

START EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138548 · HE138548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
START EXPRESS LIMITED
DRCIP data.gov.cy
HE138548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Παναγίας Τήνου, 35,, Flat 303,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣShared officer / director · 9 share thisDATACHILL LTDShared officer / director · 9 share thisA.C. GEO & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisACHILLEAS GEORGIOU STONE WORKS LTDShared officer / director · 9 share thisFUNMAKERShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share this''EKATON - EKATON'' TAXI OFFICE LIMITEDShared officer / director · 9 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ Για ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ Για ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100