DOSSIERS / STARMARK LIMITED
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Company dossier

STARMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139118 · HE139118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STARMARK LIMITED
DRCIP data.gov.cy
HE139118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Γλάδστωνος, 45,, ARISTOTELOUS COURT, Floor 1, Flat 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΤΡΙΚΟΥΠΗΣdirector—Cyprus registry
ΡΕΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100