DOSSIERS / GROUSTAR HOLDINGS LIMITED
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Company dossier

GROUSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281545 · HE281545 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
GROUSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE281545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

6 links
Shared operator — likely the same administrator
STAKEWORTH HOLDINGS LIMITEDShared officer / director · 7 share thisMJIV HOLDINGS LIMITEDShared officer / director · 7 share thisJUVENA BOUTIQUEShared officer / director · 7 share thisGOBLOT ENTERPRISES LIMITEDShared officer / director · 7 share thisADAMINCO SECRETARIAL LIMITEDShared officer / director · 7 share thisAZURITO TRADING LIMITEDShared officer / director · 7 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
ΓΙΩΤΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJIV HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100