DOSSIERS / S.A.5 STARS AUTO LTD
← SearchExport PDF
Company dossier

S.A.5 STARS AUTO LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-11
KYBE ID: HE487941 · HE487941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.A.5 STARS AUTO LTD
DRCIP data.gov.cy
HE487941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-11
DRCIP data.gov.cy
Βούλγαρη, 18,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
I.ANDREOU HOLDING LTDShared officer / director · 12 share thisA.S.P. ART PROJECTS LIMITEDShared officer / director · 12 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 12 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisS.A.S. THREE CIRCLES LTDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU LTDShared officer / director · 12 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 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
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100