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Company dossier

K2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413626 · HE413626 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameK2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTD

DRCIP data.gov.cy

RegistrationHE413626

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-07

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 53,, KRONOS CENTER, Floor 2, Flat 201-202,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AI ELITE BEAUTY LIMITEDactive AI SPORTS & NUTRITIONactive ARIO ICON LTDactive ASK BIOREGEN WELLNESS GROUP LTDactive C2I CAPITAL LTDstrike_off IMX INTELLIGENT SOLUTIONS LTDactive M.A. CREPA CASAdissolved P.D. POLY HOME DESIGN LTDactive PRO-85 LTDactive

Connections

2 links

Shared operator — likely the same administrator

C2I CAPITAL LTDShared registered address · 2 share this E.S.L. EDUCERT CYPRUS LTDShared 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
ΕΥΑΓΓΕΛΙΑ ΚΟΥΤΣΟΥΡΑΚΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2N STARGEM CONSULTING GROUP LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100