KYBE — See who's really behind any company

Company dossier

I.M. STARSHINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371719 · HE371719 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameI.M. STARSHINE LIMITED

DRCIP data.gov.cy

RegistrationHE371719

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-18

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 44,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

G.G. ERGODOMIKI LTDstrike_off J.S. JAGUAR SWIMWEAR LIMITEDdissolved M.D.S. MAJESTY DESIGN STUDIOactive M.K. MRC SOLUTIONS LTDstrike_off MYRIASLAND MANAGEMENT LTDdissolved SABRSCO LTDstrike_off SK COFFEE GERMASOGEIA LTDactive TARANCON FITNESS LTDactive VICKY ACHILLEOS BETTINGactive YEREVAN ENTERTAINMENT LTDactive ΚΑΤΕΨΥΓΜΕΝΑ Σ. ΠΟΛΥΒΙΟΥactive

Connections

1 link

Shared operator — likely the same administrator

M.D.S. MAJESTY DESIGN STUDIOShared registered address · 2 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

1 people

Name	Role	From	Source
IGOR MERZLIAKOV	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100