DOSSIERS / STARAGRE ENTERPRISES LTD
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Company dossier

STARAGRE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: HE419386 · HE419386 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
STARAGRE ENTERPRISES LTD
DRCIP data.gov.cy
HE419386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-12
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3, Flat 305,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.T.C.CH. HOLDINGS LTDShared registered address · 6 share thisECHETLEOS PROPERTIES LTDShared registered address · 6 share thisGREEN CIRCLE COMMODITIES LTDShared registered address · 6 share this12TH WORLD ART STUDIOS LTDShared registered address · 6 share thisNNG INVESTMENTS LTDShared registered address · 6 share thisNK & AG DEVELOPERS LTDShared officer / director · 10 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 10 share thisNICOS KIKIS LIMITEDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 share thisASKFOR CONSULTING GROUP LIMITEDShared officer / director · 10 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisG.I. LAZ ENTERPRISES LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 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
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΣΤΑΡΑΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.I. LAZ ENTERPRISES LTD · dissolved · name-sim 0.5) — 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