DOSSIERS / E.A. STARLINE AUTOPARTS LIMITED
← SearchExport PDF
Company dossier

E.A. STARLINE AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351485 · HE351485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
E.A. STARLINE AUTOPARTS LIMITED
DRCIP data.gov.cy
HE351485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, BUILDING No. 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. EFSTATHIOU SCRAP METALS LTDShared officer / director · 11 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared officer / director · 11 share thisKAPSULAN TRADING LIMITEDShared officer / director · 11 share thisETAK COLORING LIMITEDShared officer / director · 11 share thisA & N BAVARIAN AUTOS LIMITEDShared officer / director · 11 share thisETAK MOTORS LIMITEDShared officer / director · 11 share thisPRESTIZILT HOLDING LIMITEDShared officer / director · 11 share thisD.O.C. EXCLUSIVE AUTOPARTS LIMITEDShared officer / director · 11 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 11 share thisVANDALIA ESTATES LTDShared officer / director · 11 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
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100