DOSSIERS / EAST STAR DIVERSITY FUND LTD
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Company dossier

EAST STAR DIVERSITY FUND LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182182 · HE182182 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EAST STAR DIVERSITY FUND LTD
DRCIP data.gov.cy
HE182182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

8 links
Shared operator — likely the same administrator
FINDUSTRIA LIMITEDShared officer / director · 9 share thisALMAGEN LTDShared officer / director · 9 share thisFILTAR CO. LIMITEDShared officer / director · 9 share thisARAMITE HOLDINGS LIMITEDShared officer / director · 9 share thisFRIANTO TRADING LTDShared officer / director · 9 share thisBRS FAMILY OFFICE LIMITEDShared officer / director · 9 share thisR & B RUSSIA INVESTMENT FUND LIMITEDShared officer / director · 9 share thisDISTANT HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
STEPHAN C. ROHdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100