DOSSIERS / STARRY SKY INSURANCE AGENCIES LIMITED
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Company dossier

STARRY SKY INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-24
KYBE ID: HE41104 · HE41104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STARRY SKY INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE41104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-24
DRCIP data.gov.cy
Αγλαντζιάς, 87Β,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TASOS DEMETRIADES LIMITEDShared officer / director · 3 share thisΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΙΓΝΙΔΟΜΑΝΙΑShared registered address · 3 share thisSOTREG (CYPRUS) LIMITEDShared officer / director · 3 share thisKS MAISON DEMETRIADES LTDShared officer / director · 9 share thisSTRATOS EUROPE LIMITEDShared officer / director · 9 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPEEDY SECRETARIAL SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY CORPORATE SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY TRUSTEE SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY DIRECTOR SOLUTIONS LIMITEDShared officer / director · 9 share thisSOPHIA DEMETRIADOU & CO LLCShared 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.

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100