DOSSIERS / STARMAX REAL ESTATE AGENCY LTD
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Company dossier

STARMAX REAL ESTATE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200648 · HE200648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STARMAX REAL ESTATE AGENCY LTD
DRCIP data.gov.cy
HE200648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Ελευθέριας, 24,, Floor 1, Flat 101,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CK & YX DEVELOPERS LIMITEDShared registered address · 3 share thisDAZOLA LIMITEDShared registered address · 3 share thisΣ. Γ. KTIΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisDAZOLA LIMITEDShared officer / director · 10 share thisB&S MEAT INVESTMENTS LIMITEDShared officer / director · 10 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 10 share thisEFEVRESIS LTDShared officer / director · 10 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 10 share thisA/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 10 share thisΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100