DOSSIERS / STARRIDE PHARMACEUTICAL LIMITED
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Company dossier

STARRIDE PHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239764 · HE239764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STARRIDE PHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE239764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-13
DRCIP data.gov.cy
Θαλή Μιλησίου, 13,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TERNECIA TRANSPORTATION LTDShared officer / director · 4 share thisTEEANA LTDShared officer / director · 4 share thisARAN LTDShared officer / director · 4 share thisWHITEVIS LIMITEDShared officer / director · 11 share thisMORDORACO HOLDINGS LIMITEDShared officer / director · 11 share thisCYANUM LIMITEDShared officer / director · 11 share thisLINOLILIA LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisABIKARI HOLDINGS LTDShared officer / director · 11 share thisLINCAP LIMITEDShared officer / director · 11 share thisGREENLAMP LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 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
ΣΑΣΙΑ ΛΕΒΙΝΑdirector—Cyprus registry
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry
ΣΑΣΙΑ ΛΕΒΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100