DOSSIERS / STARTFOLD LTD
← SearchExport PDF
Company dossier

STARTFOLD LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-06
KYBE ID: HE310182 · HE310182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STARTFOLD LTD
DRCIP data.gov.cy
HE310182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-06
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SENATUM INVESTMENTS LIMITEDShared officer / director · 6 share thisKERMONO HOLDINGS LTDShared officer / director · 6 share thisMACHIPORA LTDShared officer / director · 6 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisALTIMAK LIMITEDShared officer / director · 6 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisKANGALA TRADING LIMITEDShared registered address · 7 share thisATIMA LIMITEDShared registered address · 7 share thisSHARK WISE TRADING LIMITEDShared registered address · 7 share thisSENATUM INVESTMENTS LIMITEDShared registered address · 7 share thisALTIMAK LIMITEDShared registered address · 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
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥsecretary—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