DOSSIERS / ETOS STAR HOLDINGS LIMITED
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Company dossier

ETOS STAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204788 · HE204788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ETOS STAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE204788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Λεμεσού, 122Δ,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOOV RIDESShared registered address · 3 share thisSOMINA LTDShared registered address · 3 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 4 share thisELGIN HOLDING LTDShared officer / director · 4 share thisMOOV RIDESShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΗΝΑΣ - ΜΙΝΩΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100