DOSSIERS / STARTOM MANAGEMENT LIMITED
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Company dossier

STARTOM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144463 · HE144463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
STARTOM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE144463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolved

+42 more

Connections

16 links
Shared operator — likely the same administrator
DOMUSAE LIMITEDShared registered address · 4 share thisSHIPSTONE LTDShared registered address · 4 share thisROSSANERO LIMITEDShared registered address · 4 share thisGOLDEN STEPS LIMITEDShared officer / director · 5 share thisPIRANIAN LIMITEDShared officer / director · 5 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisT. & M. ANTIQUES LIMITEDShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisPRO-DE HOLDINGS LIMITEDShared officer / director · 12 share thisJAYCEE'S INVESTMENT FUND LIMITEDShared officer / director · 12 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE144463/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100