DOSSIERS / AIRSTAR HOLDINGS LIMITED
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Company dossier

AIRSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138693 · HE138693 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AIRSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE138693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_offBIVALVE HOLDINGS LIMITEDdissolved

+152 more

Connections

8 links
Shared operator — likely the same administrator
PARKS ESTATES AND SERVICES LIMITEDShared officer / director · 9 share thisSGT HOLDINGS LIMITEDShared officer / director · 9 share thisCRANDON (OVERSEAS) LIMITEDShared officer / director · 9 share thisCAPCOM HOLDINGS LIMITEDShared officer / director · 9 share thisPARKCOM HOLDINGS LIMITEDShared officer / director · 9 share thisSOUTH SHORE HOLDINGS LIMITEDShared officer / director · 9 share thisGENEMAX HOLDINGS LIMITEDShared officer / director · 9 share thisGUMPTION HOLDINGS 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
ΜΙΧΑΗΛ Ν. ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGT HOLDINGS LIMITED · dissolved · name-sim 0.59) — 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