DOSSIERS / STARKAL LIMITED
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Company dossier

STARKAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325873 · HE325873 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
STARKAL LIMITED
DRCIP data.gov.cy
HE325873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Κυρηνείας, 131,, VICTOR PLAZA, Floor 1, Flat 102,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A. ANDREOU CONSTRUCTIONS LIMITEDactiveCAPS CENTRE OF ADVANCED PLASTIC SURGERY LIMITEDdissolvedD&A ALPHAPLUS DEVELOPMENTS LTDactiveD&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTDactiveD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDactiveD&A ALPHAPLUS LUXURY DEVELOPMENT LTDactiveD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDactiveDELANTERO INVESTMENTS LIMITEDdissolvedFINETRAVELING LIMITEDdissolvedGOLDEN TELEMEDIA LIMITEDstrike_offGOLDEN TELESALES LIMITEDdissolvedG.T. DIGITALactiveJUICE CREATIVE LIMITEDdissolvedMYFLYTOUR LIMITEDstrike_offNK PROPERTY EXPRESS LIMITEDdissolvedOYSTER CLUBactiveRED HR SOLUTIONSactiveSUMMERCLIFFdissolvedSUMMERCLIFF LIMITEDactiveTIME & COST CONSULTING LIMITEDdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
RED HR SOLUTIONSShared registered address · 2 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΛΟΥΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑ ΣΠΑΡΣΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΛΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100