DOSSIERS / STARWIND SOFTWARE CY LIMITED
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Company dossier

STARWIND SOFTWARE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411003 · HE411003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
STARWIND SOFTWARE CY LIMITED
DRCIP data.gov.cy
HE411003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactive

+77 more

Connections

10 links
Shared operator — likely the same administrator
ANTARTON EXPERTISE LTDShared officer / director · 4 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared officer / director · 4 share thisTOTEM HEAVY INDUSTRIES LTDShared officer / director · 4 share thisLERNANDO LTDShared officer / director · 8 share thisΑ. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONGATUS SERVICES LTDShared officer / director · 8 share thisZOUTIS MARINE SERVICES LTDShared officer / director · 8 share thisDAYFOCUS LTDShared officer / director · 8 share thisAKTOMECH LTDShared officer / director · 8 share thisD. SIZINOS & CO LLCShared officer / director · 8 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
ARTEΜ BERMANdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR WIND SOFTWARE LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100