DOSSIERS / OFFICE STAR LIMITED
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Company dossier

OFFICE STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249290 · HE249290 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
OFFICE STAR LIMITED
DRCIP data.gov.cy
HE249290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CRITON E. GEORGHIADES (MANUFACTURERS) LIMITEDShared registered address · 5 share thisKITCHEN STUDIO CONTRACT SOLUTIONS LTDShared registered address · 5 share thisTITAN OFFICE FURNITURE LIMITEDShared registered address · 5 share thisOFFICE STAR TECHNOLOGIES LIMITEDShared registered address · 5 share thisE&A GEORGIADES HOLDINGS LIMITEDShared officer / director · 6 share thisSOULAS PHYSIOTHERAPY CENTRE LIMITEDShared officer / director · 6 share thisAGVG COMPUTERS LTDShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVANGEO CONSULTANTS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICE STAR TECHNOLOGIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100