DOSSIERS / CORESTAR HOLDINGS LTD
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Company dossier

CORESTAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279673 · HE279673 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CORESTAR HOLDINGS LTD
DRCIP data.gov.cy
HE279673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMORO INTERNATIONAL LTDactiveATHOS G.R. HOLDINGS LIMITEDstrike_offBASINGTON HOLDINGS LTDactiveBLUE AUGUSTA RESIDENCES LTDactiveBLU LIMASSOL SHIPPING CENTER (LSC) LTDactiveHERMITORIA HOLDINGS LTDactiveLAKTARGET FREIGHT LTDstrike_offLAVAR HOLDINGS LIMITEDstrike_offLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDstrike_offLIMAO HOLDINGS LTDactiveLOGISTICO PARK HOLDINGS LTDactiveLOGISTICO PARK LIMITEDactiveR.C. FAST MOORING SERVICES LIMITEDactiveRELAX INVESTMENTS COMPANY LIMITEDactiveRPT DEVELOPERS LIMITEDactiveRPT FACILITY MANAGEMENT SERVICES LIMITEDactiveR.P.T. GROUP LTDactiveRPT HOLDINGS LIMITEDstrike_offRPT INDUSTRIAL PARK LTDactiveRPT LOGISTICS CENTER LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100