DOSSIERS / STARDENT LIMITED
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Company dossier

STARDENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221880 · HE221880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STARDENT LIMITED
DRCIP data.gov.cy
HE221880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
'Υδρας, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥShared officer / director · 4 share thisIOANNOU & SEREFOGLOU DELCShared officer / director · 4 share thisΚ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔShared officer / director · 4 share thisMAXILLOFACIAL IMAGING LIMITEDShared officer / director · 6 share thisZOE NICOLAOU DELCShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΚΚΑShared officer / director · 6 share thisZN MAXILLOFACIAL CLINIC LTDShared officer / director · 6 share thisΚ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥdirector—Cyprus registry
ΖΩΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100