DOSSIERS / DOWNSTAR LIMITED
← SearchExport PDF
Company dossier

DOWNSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234104 · HE234104 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DOWNSTAR LIMITED
DRCIP data.gov.cy
HE234104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Ιφιγενείας, 1,, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
NELEGO CONSULTING CO LIMITEDShared officer / director · 8 share thisMILLICENT TRADING LIMITEDShared officer / director · 8 share thisAMCOS LIMITEDShared officer / director · 8 share thisGEORGE TH. MAVROMMATIS ESTATES LIMITEDShared officer / director · 8 share thisRICKTHORNE LIMITEDShared officer / director · 8 share thisN & S INSTALLATION CONTRACTORS LTDShared officer / director · 8 share thisFABRON LIMITEDShared officer / director · 8 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
MARTIN ENTERPRISES LTDdirector—Cyprus registry
MARTIN ENTERPRISES LTDsecretary—Cyprus registry
ΛΟΙΖΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100