DOSSIERS / STARLINE TRADING LIMITED
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Company dossier

STARLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-10
KYBE ID: HE32333 · HE32333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STARLINE TRADING LIMITED
DRCIP data.gov.cy
HE32333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-10
DRCIP data.gov.cy
Στασικράτους, 22,, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & CHR MICHAELIDES (SERVICES) LIMITEDShared registered address · 7 share thisMONEYWORKS (INVESTMENTS) LIMITEDShared registered address · 7 share thisG.S.V. (SUNRISE) ENTERPRISES LIMITEDShared registered address · 7 share thisHOMELINE APPLIANCES LIMITEDShared registered address · 7 share thisGIOCONDA COSMETICS LIMITEDShared registered address · 7 share thisARTHUR MARTIN AGENCY 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

3 people
NameRoleFromSource
ΡΕΝΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAKICO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100