DOSSIERS / STAR (DECCAN) HOLDINGS LIMITED
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Company dossier

STAR (DECCAN) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233947 · HE233947 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
STAR (DECCAN) HOLDINGS LIMITED
DRCIP data.gov.cy
HE233947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
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

10 links
Shared operator — likely the same administrator
MARICAR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSILVER LINE MARINE LIMITEDShared officer / director · 5 share thisSTALMER SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisMASAFI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSTAR MARITIME LIMITEDShared officer / director · 10 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 10 share thisPRIDE MARITIME LIMITEDShared officer / director · 10 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 10 share thisSIGMA MARITIME LIMITEDShared officer / director · 10 share thisFOREMOST NAVIGATION 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.

People with significant control

3 people
NameRoleFromSource
AHMAD ABDULLA AHMAD AL GHURAIRdirector—Cyprus registry
AHMED SYED SALAHUDDINdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

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

high

Business fragmentation

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100