KYBE — See who's really behind any company

Company dossier

STARCAP LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404077 · HE404077 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSTARCAP LTD

DRCIP data.gov.cy

RegistrationHE404077

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-14

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 30,, SAKYRCO COURT 2, Flat 201,, Χαλκούτσα, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AVAX (CYPRUS) LIMITEDactive AVAX INTERNATIONAL LIMITEDactive CONSPEL (CYPRUS) LIMITEDactive J & C DENTALIMPLANT CENTERactive J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMdissolved M.P. DIAMANTS D' ELITE LTDdissolved OPGATE LIMITEDactive SAKYRCO HOLDINGS LTDactive SAKYRCO PROPERTIES LTDactive ΑΒΑΞ Α.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

NEXAUR LIMITEDShared officer / director · 2 share this PROPERTYVERSE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΡΕΝΤΑΝ ΤΖΟΝ ΧΑΤΤΑΤ	director	—	Cyprus registry
NIKI ELEFTHERIA STEFANOU	secretary	—	Cyprus registry

Risk signals

0 matched