DOSSIERS / ALL STAR FINTECH SOLUTIONS LTD
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Company dossier

ALL STAR FINTECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436280 · HE436280 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ALL STAR FINTECH SOLUTIONS LTD
DRCIP data.gov.cy
HE436280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-07
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactiveHATCHPATH LTDactive

+56 more

People with significant control

2 people
NameRoleFromSource
JACOB BELIdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΜΟΥΣΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100