DOSSIERS / SHININGSTAR INVESTMENTS (CYPRUS) LTD
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SHININGSTAR INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332250 · HE332250 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SHININGSTAR INVESTMENTS (CYPRUS) LTD
DRCIP data.gov.cy
HE332250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, STORIKON, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactive

+142 more

People with significant control

3 people
NameRoleFromSource
BAUYRZHAN JAMALOVdirector—Cyprus registry
ROMEO ABDOdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100