DOSSIERS / NOVA STAR TRADING COMPANY LIMITED
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Company dossier

NOVA STAR TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-08
KYBE ID: HE57728 · HE57728 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NOVA STAR TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE57728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO BUILDING, Floor 4, Flat 45,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

5 links
Shared operator — likely the same administrator
MOSCOSTAR ENTERPRISES LIMITEDShared officer / director · 3 share thisNORTH COURSE SHIPPING LIMITEDShared officer / director · 3 share thisMOSCOSTAR ENTERPRISES LIMITEDShared registered address · 4 share thisMINASTA LIMITEDShared registered address · 4 share thisDOUBLETREE SHIPPING LIMITEDShared registered address · 4 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
NABIL ZEINIdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100