DOSSIERS / STARPORT NOMINEES LIMITED
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Company dossier

STARPORT NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191756 · HE191756 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
STARPORT NOMINEES LIMITED
DRCIP data.gov.cy
HE191756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

6 links
Shared operator — likely the same administrator
JANVYN LIMITEDShared officer / director · 7 share thisSTARPORT SECRETARIES LIMITEDShared officer / director · 7 share thisSAKATA TRADING LIMITEDShared officer / director · 7 share thisPREROGATIVE CONCEPT LIMITEDShared officer / director · 7 share thisBARNLINE LIMITEDShared officer / director · 7 share thisU.V. ULTIMATE VACATIONS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
PAUL KYTHREOTISdirector—Cyprus registry
STARPORT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARPORT SECRETARIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100