DOSSIERS / STARMINE PROPERTIES LTD
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Company dossier

STARMINE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE456005 · HE456005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STARMINE PROPERTIES LTD
DRCIP data.gov.cy
HE456005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Flat 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ALDRESBROOK TRADING LIMITEDdissolvedALMITEX LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedD V ACCOMMODATION MANAGEMENT LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
GEORGIOS ASTRAS DLCShared registered address · 2 share thisASTRAS DLCShared officer / director · 5 share thisGEORGIOS ASTRAS DLCShared officer / director · 5 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 5 share thisRESPIRO ONCOLOGY LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΣΤΡΑΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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