DOSSIERS / VSTAR & SOHO MARKETS (EU) LTD
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Company dossier

VSTAR & SOHO MARKETS (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-23
KYBE ID: HE442056 · HE442056 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VSTAR & SOHO MARKETS (EU) LTD
DRCIP data.gov.cy
HE442056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS COURT 2, Floor 1, Flat 101,, Μέσα Γειτονία, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

Connections

8 links
Shared operator — likely the same administrator
V & S HOLDING LTDShared officer / director · 2 share thisV & S HOLDING LTDShared registered address · 4 share thisVSTARShared registered address · 4 share thisEVBX LTDShared registered address · 4 share thisLOMU PROPERTIES LTDShared officer / director · 6 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 6 share thisLOMU GROUP LIMITEDShared officer / director · 6 share thisEVBX LTDShared officer / director · 6 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
ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΝΕΟΦΥΤΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100