DOSSIERS / MONEYSTAR LTD
← SearchExport PDF
Company dossier

MONEYSTAR LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-03
KYBE ID: HE282624 · HE282624 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MONEYSTAR LTD
DRCIP data.gov.cy
HE282624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-03
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER ICE CREAM SHOP & CREPERIEactiveACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBARCO ACCOUNTING & BUSINESS SOLUTIONS LTDstrike_offBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedVERFIDES TRUST SERVICES (CYPRUS) LTDactiveWESTNET DISTRIBUTION LTDactive

+4 more

People with significant control

4 people
NameRoleFromSource
UPENDRA MAHATOdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100