DOSSIERS / STARINVEST LIMITED
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Company dossier

STARINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-13
KYBE ID: HE53214 · HE53214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STARINVEST LIMITED
DRCIP data.gov.cy
HE53214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-13
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING, Floor 6,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
CRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDShared registered address · 2 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 8 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 8 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisZEUS (NOMINEES) LIMITEDShared officer / director · 8 share thisΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100