DOSSIERS / STARRY SKY INVESTMENTS LIMITED
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Company dossier

STARRY SKY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-25
KYBE ID: HE41749 · HE41749 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
STARRY SKY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE41749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-25
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

5 links
Shared operator — likely the same administrator
S.M.T. MACHINERY LIMITEDShared officer / director · 6 share thisΠ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM P N LOIZOU FURNISHINGS LIMITEDShared officer / director · 6 share thisL.P.S. TOUCHMATE LIMITEDShared officer / director · 6 share thisMICROKEY LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100