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Company dossier

K2N STARGEM CONSULTING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373706 · HE373706 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameK2N STARGEM CONSULTING GROUP LTD

DRCIP data.gov.cy

RegistrationHE373706

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-14

DRCIP data.gov.cy

Registered addressΑχαιών, 33,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.M.G. BUILD LAND DEVELOPMENTS LTDstrike_off ARK SURV LIMITEDactive I.A.P. LIVINGINDESIGNdissolved M & C BUILDTECH LIMITEDstrike_off M&C CASA BELISIMO CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.M.G. BUILD LAND DEVELOPMENTS LTDShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100