DOSSIERS / STAROPOSIT HOLDING LTD
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Company dossier

STAROPOSIT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298750 · HE298750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STAROPOSIT HOLDING LTD
DRCIP data.gov.cy
HE298750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS BUILDING B, Floor 6, Flat 611,, 3130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARUSSA CAPITAL LTDShared officer / director · 3 share thisSTOKES HOLDING LIMITEDShared officer / director · 6 share thisSEAROAD TRADING LIMITEDShared officer / director · 6 share thisJASONBERG ENTERPRISES LIMITEDShared officer / director · 6 share thisMELNIKER LTDShared officer / director · 6 share thisSURIS ACCWEL 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

2 people
NameRoleFromSource
OLEGS LITKOVICSdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100