DOSSIERS / STRAR TRADING LTD
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Company dossier

STRAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197357 · HE197357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STRAR TRADING LTD
DRCIP data.gov.cy
HE197357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Ουρανίας, 10Α,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACHILLEAS ARGYROU CONTRACTORS & COShared registered address · 2 share thisΚ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣShared officer / director · 6 share thisCOOLEYE INVESTMENTS LTDShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "EMPLOYERS" SRL (CIPRU)Shared officer / director · 6 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 6 share thisARGYROU & ARESTI NEW NICOSIA SUPERMARKET 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
SULIMAN OMAR BAKDALEHdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100