DOSSIERS / STARTAX TRAVEL LTD
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Company dossier

STARTAX TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388642 · HE388642 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STARTAX TRAVEL LTD
DRCIP data.gov.cy
HE388642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Νικολάου Σκουφά, 11,, Flat 202,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.S.A. AUTO LIMITEDShared officer / director · 7 share thisBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDShared officer / director · 7 share thisEKLESTA CO. LTDShared officer / director · 7 share thisSPALETTA INVESTMENTS LTDShared officer / director · 7 share thisDIOLANNE CO. LTDShared officer / director · 7 share thisLYGARIACO INVESTMENTS LTDShared officer / director · 7 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
ΑΓΑΠΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100