DOSSIERS / G.D.S. STARNET SERVICES LIMITED
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Company dossier

G.D.S. STARNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83473 · HE83473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.D.S. STARNET SERVICES LIMITED
DRCIP data.gov.cy
HE83473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Προμηθέως, 5,, Floor 5, Flat 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100