DOSSIERS / HARVEST STARGATE FUND LTD
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Company dossier

HARVEST STARGATE FUND LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230795 · HE230795 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
HARVEST STARGATE FUND LTD
DRCIP data.gov.cy
HE230795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Στασικράτους, 37,, Floor 8, Flat 802,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

5 links
Shared operator — likely the same administrator
MANTELOR CONSULTANCY SERVICES LIMITEDShared officer / director · 2 share thisIDIVE TEC REC CENTERS PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisCAPITALSTONE PORTFOLIO SOLUTIONS LTDShared registered address · 3 share thisHARVEST ONE PERCENT FUND LTDShared officer / director · 3 share thisLASTRELLA HOLDINGS LTDShared registered address · 3 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

4 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΡΩΣΣΕΤΟΣ ΓΑΒΑΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΛΙΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100