DOSSIERS / DARK STAR ENTERPRISES LIMITED
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Company dossier

DARK STAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-27
KYBE ID: HE79901 · HE79901 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DARK STAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-27
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR., BLOCK 1, Floor 3, Flat 313 A&B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

5 links
Shared operator — likely the same administrator
GOLDEN EAGLE TRADING CO. LIMITEDShared officer / director · 6 share thisPHOTIS STOUPPAS CLEARING AND FORWARDING LIMITEDShared officer / director · 6 share thisOCEANIC LOGISTICS LIMITEDShared officer / director · 6 share thisD.S.Z. CLEARING LIMITEDShared officer / director · 6 share thisS.E.P.A.S. TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΠΕΝΝΗ ΣΤΟΥΠΠΑdirector—Cyprus registry
ΦΩΤΗΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100