KYBE — See who's really behind any company

Company dossier

STAR BRIDGE APP LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452354 · HE452354 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSTAR BRIDGE APP LTD

DRCIP data.gov.cy

RegistrationHE452354

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-11

DRCIP data.gov.cy

Registered addressKennedy, 12-14,, Floor 1, Flat 108,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

567 total

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

7Qactive ABBEYDEAN (CYPRUS) LIMITEDactive ABOUTIR INVESTMENTS LIMITEDstrike_off AB PCO INVESTMENT LIMITEDactive ACTURAHILL INVEST LTDstrike_off ADALROS LIMITEDstrike_off ADALWULF LIMITEDstrike_off ADELARO ESTABLISHMENT LIMITEDactive ADELIANO LIMITEDdissolved ADLAM LIMITEDdissolved ADM MANAGEMENT LIMITEDstrike_off AFFILEE HOLDINGS LIMITEDdissolved AFREDA LIMITEDstrike_off AFT WELFARE FAMILY OFFICE LIMITEDdissolved AGREPROD TRADING LIMITEDdissolved AINSAR CORP LTDstrike_off AKAKIMAR SHIPPING LIMITEDdissolved AKINA HOLDING LIMITEDstrike_off ALACRE TRADING LIMITEDstrike_off ALAVIJAS LIMITEDstrike_off

+547 more

Connections

4 links

Shared operator — likely the same administrator

TOLIR LIMITEDShared officer / director · 5 share this AXEILY LIMITEDShared officer / director · 5 share this ADM MANAGEMENT LIMITEDShared officer / director · 5 share this DISTENAS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
TOMAS DOCKALA	director	—	Cyprus registry
TOMAS DOCKALA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100