DOSSIERS / STAR SPAN HOLDINGS LTD
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Company dossier

STAR SPAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-13
KYBE ID: HE397630 · HE397630 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STAR SPAN HOLDINGS LTD
DRCIP data.gov.cy
HE397630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-13
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 2, Flat 202,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

10 links
Shared operator — likely the same administrator
BLOSION TRADING LIMITEDShared officer / director · 11 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisDCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisMANOROCA INVESTMENTS LIMITEDShared officer / director · 11 share thisANASCOME HOLDINGS LIMITEDShared officer / director · 11 share thisKEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisPIRSOU INVESTMENTS 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
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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