DOSSIERS / STARATHLON SERVICE LTD
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Company dossier

STARATHLON SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345107 · HE345107 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STARATHLON SERVICE LTD
DRCIP data.gov.cy
HE345107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Αγίας Σοφίας, 2,, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HEADHUNTER GROUP PLCShared officer / director · 3 share thisExcel Flow s.r.o.Shared officer / director · 3 share thisJ&M CAR PAINTS LTDShared officer / director · 4 share thisKRYPTONPAINTS FRANCEShared officer / director · 4 share thisMAXSHINE EUROPE LTDShared officer / director · 4 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

2 people
NameRoleFromSource
JOHNNY ALBERT DE SMETdirector—Cyprus registry
SVETLANA USHAKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100