DOSSIERS / S.A. NEW STARBETON LIMITED
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Company dossier

S.A. NEW STARBETON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360357 · HE360357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.A. NEW STARBETON LIMITED
DRCIP data.gov.cy
HE360357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Ελευθερίας, 27,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔShared registered address · 5 share thisA.F.S. DEVELOPMENTS LIMITEDShared registered address · 5 share thisCHRISAVVA DEVELOPERS LTDShared registered address · 5 share thisK.F. CONCRETE MIX LIMITEDShared registered address · 5 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
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100