DOSSIERS / V.F. STARS DEVELOPMENTS LIMITED
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Company dossier

V.F. STARS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249171 · HE249171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
V.F. STARS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE249171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Υψωνας-Ανθούπολις, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAFAEL I.C.V. G. LIMITEDShared officer / director · 2 share thisGOLDEN PRINCE JEWELLERY LIMITEDShared officer / director · 5 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared officer / director · 5 share thisPAPADOPOULOS & SPANOUDES INVESTMENTS LIMITEDShared officer / director · 5 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΦΡΑΝΓΚΙΣΚΟΣ ΒΑΧΕΤdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100