DOSSIERS / STARWOLF LIMITED
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STARWOLF LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-30
KYBE ID: HE357297 · HE357297 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STARWOLF LIMITED
DRCIP data.gov.cy
HE357297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-30
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Flat 203-204,, SUITE 10, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

6 links
Shared operator — likely the same administrator
TONESINO LIMITEDShared registered address · 3 share thisNORATENO HOLDING LIMITEDShared registered address · 3 share thisNORATENO HOLDING LIMITEDShared officer / director · 4 share thisΚ.Σ. ΜΠΑΧΑΡΙ & ΚΑΡΥΚΕΥΜΑ ΛΤΔShared officer / director · 4 share thisTONESINO LIMITEDShared officer / director · 4 share thisPERASENTO HOLDING LIMITEDShared 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

4 people
NameRoleFromSource
MICHAELA LARISSA MALCHOWdirector—Cyprus registry
ΕΛΙΖΑΒΕΤΑ ΕΡΜΙΣΚΙΝΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
MELUN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100