DOSSIERS / STAR STEAM NAVIGATION LIMITED
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Company dossier

STAR STEAM NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-03-16
KYBE ID: HE2054 · HE2054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STAR STEAM NAVIGATION LIMITED
DRCIP data.gov.cy
HE2054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-16
DRCIP data.gov.cy
Φώτη Πίττα,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IMPROVER LIMITEDShared officer / director · 2 share thisDORIC CYPRIAN LINES LIMITEDShared officer / director · 9 share thisI.C. THOMAIDES COMPANY LIMITEDShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 share thisTHOMAIDES STOCKS & SHARES LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 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
ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ι. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΥ ΠΟΝΤΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100