KYBE — See who's really behind any company

Company dossier

STARLADY MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-20
KYBE ID: HE24558 · HE24558 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameSTARLADY MARINE LIMITED

DRCIP data.gov.cy

RegistrationHE24558

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-06-20

DRCIP data.gov.cy

Registered addressΣκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolved ACEPRIME LIMITEDdissolved ACHILLES MARITIME CO. LIMITEDdissolved ACTIONPLUS LIMITEDdissolved ACUMEN SHIPPING LIMITEDdissolved ADAMANT MARINE LIMITEDdissolved ADD PENDO AUDIT LIMITEDactive ADRIPA HOLDINGS LIMITEDdissolved ADVANCEPOINT LIMITEDdissolved AEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolved ALCINOE SHIPPING LIMITEDstrike_off ALLEYMODE VENTURES LIMITEDactive ALLFISH INVESTMENTS LIMITEDdissolved ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_off ALMAPLUS LIMITEDactive AL NASHERON AL ARAB LIMITEDdissolved ALPANE MARITIME COMPANY LIMITEDdissolved ALPHACODE LIMITEDactive ALPINEPOINT LIMITEDdissolved ALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

4 links

Shared operator — likely the same administrator

SEAHARD MARINE LIMITEDShared officer / director · 3 share this SKALIA MARINE COMPANY LIMITEDShared officer / director · 3 share this STARVOICE SHIPPING LIMITEDShared officer / director · 3 share this CPLP SHIPPING HOLDINGS PLCShared officer / director · 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

Name	Role	From	Source
ΓΕΡΑΣΙΜΟΣ ΚΑΛΟΓΗΡΑΤΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΚΑΛΟΓΗΡΑΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΡΑΣΙΜΟΥ ΚΑΛΟΓΗΡΑΤΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARSIGN MARINE LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100