DOSSIERS / STARBOLD LIMITED
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Company dossier

STARBOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339386 · HE339386 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STARBOLD LIMITED
DRCIP data.gov.cy
HE339386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 3, Flat 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
CLEVERGUIDE INVESTMENTS LIMITEDShared officer / director · 10 share thisTEMBISA HOLDINGS LIMITEDShared officer / director · 10 share thisWIDECORNER INVESTMENTS LIMITEDShared officer / director · 10 share thisEDILCOM INVESTMENTS LIMITEDShared officer / director · 10 share thisHALTSTILL LIMITEDShared officer / director · 10 share thisINSTRACOM COMMERCE HOLDINGS LIMITEDShared officer / director · 10 share thisIGNES PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisSTRONGIDEA HOLDINGS LIMITEDShared officer / director · 10 share thisSUCCESSNOW HOLDING LIMITEDShared officer / director · 10 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
IVAN STYABLINdirector—Cyprus registry
MARINA MAMAEVAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
BELACREST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100