DOSSIERS / STARFIGHT TRADING CO. LIMITED
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Company dossier

STARFIGHT TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78705 · HE78705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STARFIGHT TRADING CO. LIMITED
DRCIP data.gov.cy
HE78705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
FRIXOS MAISONETTES, Flat 12,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 5 share thisAPLON TRADING LIMITEDShared officer / director · 5 share thisEXECUTIVE A.G. CO. LTDShared officer / director · 5 share thisE.Z. CRESCENDO DELIGHTS RESTAURANT LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APLON TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100