DOSSIERS / STAR NAFTA GROUP LTD
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Company dossier

STAR NAFTA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: HE421779 · HE421779 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STAR NAFTA GROUP LTD
DRCIP data.gov.cy
HE421779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-20
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 45,, SUMMIT BUSINESS CENTRE, Flat 304,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisJediná - center s.r.o.Shared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 share thisSAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisSAPNORD GmbHShared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisSPM GmbHShared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisFAVORETTA TRADING LIMITEDShared officer / director · 11 share thisBRIGHTHAWK GLOBAL 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
MANSUR LATYPOVdirector—Cyprus registry
SERGEI POTAPOVdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEI POTAPOV (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100