DOSSIERS / STARATON ESTATE CONSULTING LTD
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Company dossier

STARATON ESTATE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381656 · HE381656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STARATON ESTATE CONSULTING LTD
DRCIP data.gov.cy
HE381656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Αρτας, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LITEWORKSShared registered address · 2 share thisSTRUCE MERCURY ADVISORS LIMITEDShared officer / director · 2 share thisLORELAI LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΚΑΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100