DOSSIERS / SILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITED
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SILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284949 · HE284949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE284949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Καντάρας, 20,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

15 links
Shared operator — likely the same administrator
Ι. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisN J CHATTALAS HOLDINGS LIMITEDShared registered address · 4 share thisMEBIUS TRADING LIMITEDShared registered address · 4 share thisSETUNCO TRADING LIMITEDShared officer / director · 5 share thisAUZI LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100