KYBE — See who's really behind any company

Company dossier

STARIAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-30
KYBE ID: HE55028 · HE55028 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTARIAD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE55028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-30

DRCIP data.gov.cy

Registered addressΕσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved 7DREAMS LIMITEDdissolved AAD ARCHITECT DESIGN LIMITEDdissolved ABESO DEVELOPMENT LIMITEDdissolved ABIROSE LIMITEDdissolved ABISERO LIMITEDdissolved A.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolved ACUSENA LIMITEDdissolved ADEBAI LIMITEDdissolved A.D. MADISON LTDstrike_off ADMEDOS LIMITEDdissolved AD NET LIMITEDdissolved AEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolved AEGILUX LIMITEDdissolved AFRATIA LIMITEDdissolved AISTRADA LIMITEDdissolved AKMADOS LIMITEDdissolved ALADORO LΙΜΙTΕDdissolved ALBASTRO FINANCE CO. LIMITEDdissolved ALCARVINCO LIMITEDdissolved

+1,028 more

Connections

2 links

Shared operator — likely the same administrator

M.E. OSTRICH FARMS (AKAMAS) LIMITEDShared officer / director · 3 share this ΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔShared officer / director · 3 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

5 people

Name	Role	From	Source
ARLENE NAHIKIAN Για ΕΥΘΥΜΙΑ ΕΓΓΛΕΖΑΚΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥ Για ΜΙΧΑΛΗΣ ΕΓΓΛΕΖΑΚΗΣ	director	—	Cyprus registry
ΕΥΘΥΜΙΑ ΕΓΓΛΕΖΑΚΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΕΓΓΛΕΖΑΚΗΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100