DOSSIERS / STARKIT AGENCIES LTD
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Company dossier

STARKIT AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: HE325211 · HE325211 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
STARKIT AGENCIES LTD
DRCIP data.gov.cy
HE325211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 104,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

18 links
Shared operator — likely the same administrator
M.ARW INVESTMENT LTDShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINANCIERE DES GENETS SAShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared officer / director · 8 share thisHM HIGHWAY MEDIA LTDShared officer / director · 12 share thisRADIOMARS TRADING LTDShared officer / director · 12 share thisRUSTICANA LIMITEDShared officer / director · 12 share thisSUPERTRUST ESTATE AGENTS LIMITEDShared officer / director · 12 share thisADDRESS PUBLISHING HOUSE LIMITEDShared officer / director · 12 share thisIFESTION LIMITEDShared officer / director · 12 share thisMAILQUATRO SERVICES LTDShared officer / director · 12 share thisAURELIA ESTATES 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.

Showing 15 of 18 — full graph via /v1/entities/HE325211/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
GELI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100