DOSSIERS / STAR ALUMINIUM LIMITED
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Company dossier

STAR ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-29
KYBE ID: HE50012 · HE50012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
STAR ALUMINIUM LIMITED
DRCIP data.gov.cy
HE50012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-29
DRCIP data.gov.cy
Λευκωσίας, 22Β,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOVA SECURITIES LTDShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisARISTA DEKA LIMITEDShared officer / director · 12 share thisDPSM SOLAR ENERGY LTDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 share thisT.C.R. INTERNATIONAL LTDShared officer / director · 12 share thisBALLOON ATTRACTIONSShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisK.D. VASSILIOU GROUP LIMITEDShared officer / director · 12 share thisIPPOS ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100