DOSSIERS / STAR TRANSLOADERS LIMITED
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Company dossier

STAR TRANSLOADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206701 · HE206701 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
STAR TRANSLOADERS LIMITED
DRCIP data.gov.cy
HE206701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

18 links
Shared operator — likely the same administrator
THAI UNIVERSAL MARINE LIMITEDShared officer / director · 9 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 9 share thisSTAR MARITIME LIMITEDShared officer / director · 9 share thisEASY RENOVShared officer / director · 9 share thisMS3Shared officer / director · 9 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 9 share thisSCI FAISALShared officer / director · 9 share thisMMSShared officer / director · 9 share thisPRIDE MARITIME LIMITEDShared officer / director · 10 share thisSILVER LINE MARINE LIMITEDShared officer / director · 10 share thisSTAR (DECCAN) HOLDINGS LIMITEDShared officer / director · 10 share thisSIGMA MARITIME LIMITEDShared officer / director · 10 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 10 share thisSTALMER SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMASAFI SHIPPING COMPANY LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE206701/network.

People with significant control

4 people
NameRoleFromSource
AHMAD ABDULLA AHMAD AL GHURAIRdirector—Cyprus registry
MOHAMMED AZHARdirector—Cyprus registry
SYED HUSSAIN AHAMEDdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED AZHAR (officer) matches Muhammed AZHAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100