DOSSIERS / THE FIRST INTERSTELLAR CAPITAL LIMITED
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Company dossier

THE FIRST INTERSTELLAR CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE161002 · HE161002 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
THE FIRST INTERSTELLAR CAPITAL LIMITED
DRCIP data.gov.cy
HE161002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Γεωργίου Καραϊσκάκη, 38-38Ζ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
HARMOVEST CAPITAL (CYPRUS) LTDShared officer / director · 2 share thisBLUECY LIMITEDShared officer / director · 4 share thisWISUNO FIN CAPITAL LIMITEDShared officer / director · 4 share thisEMKAP LTDShared officer / director · 7 share thisPUBLIC JOINT STOCK COMPANY 'AEROFLOT-RUSSIAN AIRLINES'Shared officer / director · 7 share thisLEO SECURITYShared officer / director · 7 share thisWSN CAPITAL LTDShared officer / director · 7 share thisКозлов ДенисShared officer / director · 7 share thisMK DEVELOPPEMENTShared officer / director · 7 share thisARESTONIA LTDShared officer / director · 10 share thisPOLZENROM LTDShared officer / director · 10 share thisZENROMPOL LTDShared officer / director · 10 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisMATUSALEM LTDShared officer / director · 10 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE161002/network.

People with significant control

6 people
NameRoleFromSource
BUGAI XUdirector—Cyprus registry
DENIS KOZLOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΡΚΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (firstinterstellar.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Κωνσταντίνος Θεοδώρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score24/100