DOSSIERS / THE STAR FARM LIMITED
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Company dossier

THE STAR FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-08
KYBE ID: HE71596 · HE71596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THE STAR FARM LIMITED
DRCIP data.gov.cy
HE71596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALCMAN HOLDING LIMITEDdissolvedALLIBONE HOLDING LIMITEDdissolvedALYSSOS TRADING & HOLDING LIMITEDdissolvedAQUAVITA TRADING LIMITEDdissolvedARUSSO LIMITEDdissolvedBALDUS TRADING LIMITEDdissolvedBEAST SHIPPING LIMITEDdissolvedBONALUMI TRADING LIMITEDdissolvedCAVE SHIPPING LIMITEDdissolvedCHARADE SHIPPING LIMITEDdissolvedCLEPATISI TRADING LIMITEDdissolvedCONDES TRADING LIMITEDdissolvedDELRUS TRADING LIMITEDdissolvedDENIAR HOLDING LIMITEDdissolvedDETENTE ENTERPRISES LIMITEDdissolvedELEMENTARIA HOLDING LIMITEDdissolvedFIXEM HOLDINGS LIMITEDdissolvedHARTROSE TRADING LIMITEDdissolvedHILLTOWN ESTATES LIMITEDdissolvedHOLMSLAND TRADING LIMITEDdissolved

+35 more

Connections

10 links
Shared operator — likely the same administrator
THE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 4 share thisΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 share thisA.K. ART OF SILVER COMPANY LIMITEDShared officer / director · 8 share thisM. ANDRONIKOU GOLD DESIGN LIMITEDShared officer / director · 8 share thisΑ.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTECHOMES DESIGN ASSOCIATESShared 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
ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100