DOSSIERS / PROSTAR DEVELOPMENTS LIMITED
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Company dossier

PROSTAR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-16
KYBE ID: HE40058 · HE40058 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PROSTAR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE40058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-16
DRCIP data.gov.cy
Νίκης, 20,, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
RIVER VIEW SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisHOLDTHEM LIMITEDShared officer / director · 10 share thisWELLPIER TRADING LIMITEDShared officer / director · 10 share thisE.N.C. LA PASTERIA LIMITEDShared officer / director · 10 share thisSNOB INVESTMENTS LIMITEDShared officer / director · 10 share thisGLOBAL IRON ORE LTDShared officer / director · 10 share thisBAHATI LIMITEDShared officer / director · 10 share thisVABENE INVESTMENTS LIMITEDShared officer / director · 10 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100