DOSSIERS / STARINIA INVESTMENTS LIMITED
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Company dossier

STARINIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412871 · HE412871 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
STARINIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE412871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, ROYAL GARDEN 2, PHASE C,, Floor 1,, BLOCK A, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
MONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 3 share thisDISC-O-BED HOLDINGS LIMITEDShared registered address · 3 share thisDISC-O-BED HOLDINGS LIMITEDShared officer / director · 9 share thisE.G.S. CONTRACTING LIMITEDShared officer / director · 9 share thisG - CARS TRADING (S.G.) LTDShared officer / director · 9 share thisECOMSERVE LTDShared officer / director · 9 share thisEGS FLOORING LIMITEDShared officer / director · 9 share thisSIDEROAD LTDShared officer / director · 9 share thisANIMASANA HOLDING LIMITEDShared officer / director · 9 share thisAPAY LTDShared 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
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100