DOSSIERS / STARLINK CONSULTANCY LIMITED
← SearchExport PDF
Company dossier

STARLINK CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-31
KYBE ID: HE32260 · HE32260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STARLINK CONSULTANCY LIMITED
DRCIP data.gov.cy
HE32260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
ERMA I.C.E. LIMITEDShared officer / director · 2 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared registered address · 4 share thisA AND N HOME ENTERPRISES LIMITEDShared registered address · 4 share thisKYHATCO LIMITEDShared registered address · 4 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

6 people
NameRoleFromSource
RONALD WATTSdirector—Cyprus registry
ΕΡΜΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100