DOSSIERS / STARLIGHT MOTORS LIMITED
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Company dossier

STARLIGHT MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-14
KYBE ID: HE42603 · HE42603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STARLIGHT MOTORS LIMITED
DRCIP data.gov.cy
HE42603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΠΝΙΣΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100