DOSSIERS / GROUNDSTAR RESOURCES KURDISTAN LTD
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Company dossier

GROUNDSTAR RESOURCES KURDISTAN LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212291 · HE212291 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GROUNDSTAR RESOURCES KURDISTAN LTD
DRCIP data.gov.cy
HE212291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

People with significant control

4 people
NameRoleFromSource
SHABIR PREMJIdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKORESOURCES (KURDISTAN) LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100