DOSSIERS / GIFTSTAR HOLDINGS LIMITED
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Company dossier

GIFTSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-22
KYBE ID: HE340006 · HE340006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GIFTSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE340006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-22
DRCIP data.gov.cy
Στροβόλου, 148,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

6 links
Shared operator — likely the same administrator
STRONGLOGIC SERVICES LIMITEDShared officer / director · 2 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 6 share thisTRADEFX (CY) LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ & ΕΛΕΝΗ ΧΡΗΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTA GLOBAL INVESTMENTS SERVICES LTDShared officer / director · 6 share thisFINALTO EU LTDShared officer / director · 6 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
MATTHEW JOHN MALONEYdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100