DOSSIERS / STAR SECURITY & DETECTIVES LIMITED
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Company dossier

STAR SECURITY & DETECTIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-21
KYBE ID: HE66665 · HE66665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
STAR SECURITY & DETECTIVES LIMITED
DRCIP data.gov.cy
HE66665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-21
DRCIP data.gov.cy
Στρατή Μυριβίλη, 20,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
M. X. MULTIPLE AUCTION LIMITEDShared registered address · 2 share thisTILL MIDNIGHT STUDIOS LTDShared officer / director · 8 share thisENTHESIS TRADING & ADVERTISINGShared officer / director · 8 share thisRONTIER MARINE LIMITEDShared officer / director · 8 share thisKIPOLANDShared officer / director · 8 share thisAZOF MARINE COMPANY LIMITEDShared officer / director · 8 share thisMI.ODYSSEOS ELECTRICAL SERVICES LTDShared officer / director · 8 share thisMOB ENTERTAINMENT LIMITEDShared officer / director · 8 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 12 share thisΚΟΚΚΙΝΗ ΣΚΗΝΗ - ΕΡΓΑΣΤΗΡΙ ΘΕΑΤΡΟΥ ΚΑΙ ΚΑΛΩΝ ΤΕΧΝΩΝShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEARLY BIRDS ENGLISH (PLAY LEARN GROW - EARLY CHILDHOOD EDUCATION)Shared officer / director · 12 share thisRED STAGE THEATREShared officer / director · 12 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 12 share thisDIGITRUN MEDIA SERVICES 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.

Showing 15 of 19 — full graph via /v1/entities/HE66665/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣsecretary—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