DOSSIERS / STARITEM INVESTMENTS PLC
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Company dossier

STARITEM INVESTMENTS PLC

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392346 · HE392346 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
STARITEM INVESTMENTS PLC
DRCIP data.gov.cy
HE392346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

16 links
Shared operator — likely the same administrator
RABOKIO LIMITEDShared registered address · 8 share thisINTEGRAL HOLDINGS (CYPRUS) LIMITEDShared registered address · 8 share thisREDIA ESTABLISHMENT LIMITEDShared registered address · 8 share thisGETRIN LIMITEDShared registered address · 8 share thisPYLONAS INVESTMENTS PLCShared registered address · 8 share thisTAPSFIELD VENTURES LIMITEDShared registered address · 8 share thisARTISTICA ART COLLECTION LIMITEDShared registered address · 8 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE392346/network.

People with significant control

8 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΜΗΤΣΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΗΤΣΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΗΤΣΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100