DOSSIERS / STARANTINOS INVESTMENTS LTD
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Company dossier

STARANTINOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-26
KYBE ID: HE184519 · HE184519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STARANTINOS INVESTMENTS LTD
DRCIP data.gov.cy
HE184519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 1,, PAPAS COURT 35Π,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100