DOSSIERS / STARPAY LIMITED
← SearchExport PDF
Company dossier

STARPAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414154 · HE414154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STARPAY LIMITED
DRCIP data.gov.cy
HE414154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

10 links
Shared operator — likely the same administrator
RECTO / VERSO ADShared officer / director · 11 share thisNEXMA OPERATIONS LTDShared officer / director · 11 share thisYENISEI HOLDINGS LIMITEDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 share thisALOMAR TRAVEL CO. LIMITEDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 11 share thisRIVER CARD LIMITEDShared officer / director · 11 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
ROBERT GRAHAM BOLTONdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100