DOSSIERS / KINGSTAR TEXTILES LIMITED
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Company dossier

KINGSTAR TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46908 · HE46908 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
KINGSTAR TEXTILES LIMITED
DRCIP data.gov.cy
HE46908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolved

+64 more

Connections

9 links
Shared operator — likely the same administrator
Y.K. TRADING LIMITEDShared officer / director · 10 share thisWINSLEY CO. LIMITEDShared officer / director · 10 share thisSCRUTTON TRADING LIMITEDShared officer / director · 10 share thisP. YIOLITIS & CO. LIMITEDShared officer / director · 10 share thisCABRIA TRADING LIMITEDShared officer / director · 10 share thisBLUE BOX (BONDED WAREHOUSES) LIMITEDShared officer / director · 10 share thisRAMSAY TRADING LIMITEDShared officer / director · 10 share thisFLOAN TRADING LIMITEDShared officer / director · 10 share thisGREVILLE TRADING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 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