DOSSIERS / STARLODGE LIMITED
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Company dossier

STARLODGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193177 · HE193177 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
STARLODGE LIMITED
DRCIP data.gov.cy
HE193177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

8 links
Shared operator — likely the same administrator
ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 5 share thisΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΕΡΓΕΙΟ ΕΚΚΟΠΗΣ ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVIZZAVITEL LIMITEDShared officer / director · 6 share thisDAMIERCO LTDShared officer / director · 6 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 6 share thisTRICON CHEMICALS LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100