DOSSIERS / STARHIGH INVEST LIMITED
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Company dossier

STARHIGH INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178140 · HE178140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STARHIGH INVEST LIMITED
DRCIP data.gov.cy
HE178140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
PLACENEXT ENTERPRISES LIMITEDShared registered address · 3 share thisARCHSIDE ENTERPRISES LIMITEDShared registered address · 3 share thisBAKARENE LIMITEDShared officer / director · 7 share thisPLACENEXT ENTERPRISES LIMITEDShared officer / director · 7 share thisSOFTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisARCHSIDE ENTERPRISES LIMITEDShared officer / director · 7 share thisAFW MORPETH (OVERSEAS) LIMITEDShared officer / director · 7 share thisPARLITON DEVELOPMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100