DOSSIERS / STAR BULK FINANCE (CYPRUS) LIMITED
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Company dossier

STAR BULK FINANCE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428338 · HE428338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STAR BULK FINANCE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE428338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-26
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου (Μώλος), 179,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

11 links
Corporate ownership network
STAR BULK CARRIERS CORP.Owns / controls · unknown
Shared operator — likely the same administrator
OBLK VENTURES COMPANY LIMITEDShared officer / director · 2 share thisHPG INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 10 share thisΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisECH SHINE BEAUTY BOUTIQUEShared officer / director · 10 share thisΓ & Ε ΘΕΑΣΙΣ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisMEDREMA LIMITEDShared officer / director · 10 share thisMEDIAMAX HOLDINGS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCERVINA HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ Για ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100