DOSSIERS / STARFUND ADVISORS LIMITED
← SearchExport PDF
Company dossier

STARFUND ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436123 · HE436123 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STARFUND ADVISORS LIMITED
DRCIP data.gov.cy
HE436123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Νεοπτολέμου, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KYVELIUS SERVICES LTDShared registered address · 7 share thisENERGAME INVESTMENTS LIMITEDShared registered address · 7 share thisSF PARTNERS L.P.Shared registered address · 7 share thisBLACKPEARL CAPITAL LIMITEDShared registered address · 7 share thisCLEAN FUTURE HOLDING LIMITEDShared registered address · 7 share thisGREENOZE HOLDING LIMITEDShared registered address · 7 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
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100