DOSSIERS / STARRY SKY DEVELOPMENT CO LIMITED
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Company dossier

STARRY SKY DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-24
KYBE ID: HE41102 · HE41102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
STARRY SKY DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE41102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-24
DRCIP data.gov.cy
Στυλιανού Λένα, 5,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K.F.P. INVESTMENTS LIMITEDShared officer / director · 6 share thisE.W. EDUCATIONANDWORKShared officer / director · 6 share thisPOLYDOROU & PAPASAVVA BET LTDShared officer / director · 6 share thisFRAKAPOR LOGISTICS LIMITEDShared officer / director · 6 share thisMG RIGHT CHOICE BEAUTY AND HAIR SALONShared officer / director · 6 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 8 share thisPARALANDIA LTDShared officer / director · 8 share thisSHIKATA COMPANY LIMITEDShared officer / director · 8 share thisZEDANG LIMITEDShared officer / director · 8 share thisSTONESOLUTIONS LIMITEDShared officer / director · 8 share thisA & GEO KAZAGKAS LIMITEDShared officer / director · 8 share thisSERETUS LIMITEDShared officer / director · 8 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE41102/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100