Company dossier
STAR HEAVEN INVESTMENTS LIMITED
RISK SCORE53HIGH RISK
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 total3S NAVIGATION LIMITEDABAGALE LIMITEDABRAMNUS TRADING LIMITEDABREAS TRADING & INVEST LIMITEDA. & C. COMPUTER WARE CO. LIMITEDACSERT LIMITEDADAMARAKON MARINE & TRADE COMPANY LIMITEDADAMASTOS TRADING LIMITEDADORA TRADING LIMITEDAERMAN LTDAFAREAS SHIPPING LIMITEDAFAREAS TRADING LIMITEDAGEAS TRADING & INVESTMENTS LIMITEDAGLAOS TRADING LIMITEDAGNUS TRADING & INVESTMENTS LIMITEDAGRA TRADING LIMITEDAKAMATOS TRADING LIMITEDAKEREOS TRADING LIMITEDAKMEOS TRADING LIMITEDALBATROSS ADJUSTERS HOLDINGS LIMITED
Connections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLES ROBERT HADKINSON | director | — | Cyprus registry |
| FRANCIS REGINALD ARAMAN | director | — | Cyprus registry |
| VICTOR GORBACHEV | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ | director | — | Cyprus registry |
| CYPRERO SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
5 matchedhigh
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