DOSSIERS / STARFLOW LIMITED
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Company dossier

STARFLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187390 · HE187390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STARFLOW LIMITED
DRCIP data.gov.cy
HE187390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-21
DRCIP data.gov.cy
1ης Απριλίου, 9,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITEDShared registered address · 2 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 5 share thisMJA ESTATES LIMITEDShared officer / director · 5 share thisESTEREST LIMITEDShared officer / director · 5 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared officer / director · 5 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisWHITE SANDS ESTATES LIMITEDShared officer / director · 8 share thisHOBBY ESTATES LIMITEDShared officer / director · 8 share thisD.C.H. PROPERTY 4 SALE CYPRUS LIMITEDShared officer / director · 8 share thisFAMETREE INVESTMENTS (CYPRUS) LTDShared officer / director · 8 share thisMERLINCO ESTATES LTDShared officer / director · 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

6 people
NameRoleFromSource
ΑΝΝΑ ΑΛΟΥΠΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100