DOSSIERS / LTSTAR TRUSTEES LIMITED
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Company dossier

LTSTAR TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356452 · HE356452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LTSTAR TRUSTEES LIMITED
DRCIP data.gov.cy
HE356452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CP GREEN SERVICE STATION LIMITEDShared registered address · 7 share thisDESIA ENTERPRISES LIMITEDShared registered address · 7 share thisGIWISS HOLDINGS LIMITEDShared registered address · 7 share thisORIOLUS INVESTMENTS LIMITEDShared registered address · 7 share thisVREMEDIN SERVICES LIMITEDShared registered address · 7 share thisBADESI TRUSTEES LIMITEDShared registered address · 7 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
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BADESI TRUSTEES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100