DOSSIERS / STARTEX TRADING LIMITED
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Company dossier

STARTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48643 · HE48643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STARTEX TRADING LIMITED
DRCIP data.gov.cy
HE48643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYPLANDShared officer / director · 3 share thisΣΩΤΗΡΗΣ Χ" ΚΥΡΙΑΚΟΥ & ΥΙΟΣShared officer / director · 3 share thisK.S. HADJIKYRIACOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisLEROY ECLAT (TECHNOLOGIES) LIMITEDShared officer / director · 5 share thisHIFEX INVESTMENTS & FINANCE LIMITEDShared officer / director · 5 share thisEUROSTAR SECURITIES (CYPRUS) LIMITEDShared officer / director · 5 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared registered address · 7 share thisEVOLMA DEVELOPERS LIMITEDShared registered address · 7 share thisKLEAG CATERING LIMITEDShared registered address · 7 share thisSOUTHERN GOLD ESTATES LIMITEDShared registered address · 7 share thisN. ELIA CATERING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORMERI TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100