DOSSIERS / DIASTAR PROJECTS LIMITED
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Company dossier

DIASTAR PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171528 · HE171528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DIASTAR PROJECTS LIMITED
DRCIP data.gov.cy
HE171528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Σινά, 20,, Flat 53,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
VENVICI HOLDINGS LIMITEDShared officer / director · 11 share thisRED RIBBON HOLDINGS LIMITEDShared officer / director · 11 share thisLIMSTER INVESTMENTS LIMITEDShared officer / director · 11 share thisSCI 17 RUE CHAUVEAUShared officer / director · 11 share thisY.D.A. NINE ELEVEN COMPANY LIMITEDShared officer / director · 11 share thisVOBAN ENTERPRISES LIMITEDShared officer / director · 11 share thisKaufmann + Guber Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWalter Ehrlich e. Kfm.Shared officer / director · 11 share thisZAUBER HOLDINGS LIMITEDShared officer / director · 11 share thisJANDU LIMITEDShared officer / director · 11 share thisMYVEX INVESTMENTS LIMITEDShared officer / director · 11 share thisC.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITEDShared officer / director · 11 share thisLINKSET ENTERPRISES LIMITEDShared officer / director · 11 share thisGrundwert Mühlheim Vermögensverwaltungs GmbHShared officer / director · 11 share thisSTRAITWEY LIMITEDShared officer / director · 11 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 20 — full graph via /v1/entities/HE171528/network.

People with significant control

2 people
NameRoleFromSource
WALTER EHRLICHdirector—Cyprus registry
YEGHIA DER ARAKELIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100