DOSSIERS / STARITSA HOLDINGS LIMITED
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Company dossier

STARITSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206172 · HE206172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STARITSA HOLDINGS LIMITED
DRCIP data.gov.cy
HE206172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
28 Οκτωβρίου, 25,, Flat 53,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100