DOSSIERS / STAR BOTTLING SERVICES LIMITED
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Company dossier

STAR BOTTLING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358244 · HE358244 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
STAR BOTTLING SERVICES LIMITED
DRCIP data.gov.cy
HE358244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL HOUSE, Floor 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

People with significant control

4 people
NameRoleFromSource
GERHARD HEINZ SEIDLdirector—Cyprus registry
RAFAL ARTUR WICINSKIdirector—Cyprus registry
ΓΑΡΥΦΑΛΛΙΑ ΣΠΥΡΙΟΥΝΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR BOTTLING LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100