DOSSIERS / STAR HEAVEN INVESTMENTS LIMITED
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Company dossier

STAR HEAVEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189885 · HE189885 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
STAR HEAVEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE189885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

Connections

6 links

People with significant control

7 people
NameRoleFromSource
CHARLES ROBERT HADKINSONdirectorCyprus registry
FRANCIS REGINALD ARAMANdirectorCyprus registry
VICTOR GORBACHEVdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΙΔΗΣdirectorCyprus registry
ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥdirectorCyprus registry
CYPRERO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYROM INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100