DOSSIERS / GLOBALSTARS REAL ESTATE LTD
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Company dossier

GLOBALSTARS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395421 · HE395421 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GLOBALSTARS REAL ESTATE LTD
DRCIP data.gov.cy
HE395421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-13
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirectorCyprus registry
RONGCHANG XINGsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100