DOSSIERS / SUSHI STAR CY LTD
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Company dossier

SUSHI STAR CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396047 · HE396047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUSHI STAR CY LTD
DRCIP data.gov.cy
HE396047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
E.V. MINDER'S MANAGEMENT LTDShared officer / director · 3 share thisRC BRIDGE LTDShared officer / director · 3 share thisSJA15 MATTAShared officer / director · 5 share thisMATTA FAMILY HOLDINGS LIMITEDShared officer / director · 5 share thisSJA MATTAShared officer / director · 5 share thisTHREE COCKS DOWN A.G.M.Shared registered address · 6 share thisFLUX CIVIL ENGINEERING L.L.C.Shared registered address · 6 share thisD.N.T. SERVICES LTDShared registered address · 6 share thisCLERIDES ACADEMIC SERVICES LTDShared registered address · 6 share thisMALO CHICO LOVE LTDShared registered address · 6 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

3 people
NameRoleFromSource
RAIF MOUSSAdirector—Cyprus registry
SAMIR MATTAdirector—Cyprus registry
RAIF MOUSSAsecretary—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