DOSSIERS / EUSTAR GROUP LTD
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Company dossier

EUSTAR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433158 · HE433158 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EUSTAR GROUP LTD
DRCIP data.gov.cy
HE433158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

Connections

1 link
Shared operator — likely the same administrator
QEURON LTDShared officer / director · 2 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
ALEKSANDR JERMOLOVdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100