DOSSIERS / CYSTAR HOLDINGS LIMITED
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Company dossier

CYSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178931 · HE178931 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CYSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE178931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Αγ. Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
MAXFXShared registered address · 8 share thisCYSTAR REINSURANCE BROKERS LIMITEDShared registered address · 8 share thisMIVINA LIMITEDShared registered address · 8 share thisA.O. OCEAN RE MANAGEMENT LTDShared registered address · 8 share thisSISTYLE LIMITEDShared registered address · 8 share thisHEREMON LIMITEDShared registered address · 8 share thisCIOR LIMITEDShared registered address · 8 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
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINESIDE HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100