KYBE — See who's really behind any company

Company dossier

HANSTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164741 · HE164741 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHANSTAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE164741

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-26

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 57Γ,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALYNIA HOLDINGS LIMITEDdissolved BALCONTOR INVESTMENTS LIMITEDdissolved BLUELAPIS LIMITEDdissolved MOBYDICK LIMITEDdissolved MS MARINE HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BLUELAPIS LIMITEDShared registered address · 5 share this MS MARINE HOLDINGS LIMITEDShared registered address · 5 share this BALCONTOR INVESTMENTS LIMITEDShared registered address · 5 share this ALYNIA HOLDINGS LIMITEDShared registered address · 5 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

3 people

Name	Role	From	Source
ΛΙΝΑ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΠΑΝΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΠΑΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLOSA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100