DOSSIERS / C.F. STAR CRUISES LIMITED
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C.F. STAR CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-22
KYBE ID: HE85644 · HE85644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.F. STAR CRUISES LIMITED
DRCIP data.gov.cy
HE85644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
D.N.A. KAROUNI CO. LIMITEDdissolvedE. C. DENTAL PORCELAIN STUDIO LIMITEDdissolvedECONOMARKET ADVERTISINGactiveECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDstrike_offFREDERICK IEM ECONOMARKET ASSOCIATESactiveGEORGE BRAVO PRESENTS PROMOTERS LIMITEDdissolvedNIKOS & GHIORGOS SEA SPORTS LIMITEDdissolvedPRACTICO LIMITEDdissolvedSAPODINA MANUFACTURERS COMPANY LIMITEDdissolvedSIR JULIAN HODGE (CYPRUS) LIMITEDdissolvedTAVA TRADING LIMITEDdissolvedYOUSSEF N. MANSOUR LIMITEDdissolvedY. YAQOOB & SONS TRADING CO LIMITEDdissolvedY. YIANNAKOU ADVERTISING & DESIGNING LIMITEDdissolvedΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑactive"ΕΙΔΗΣΕΙΣ" - ΝΤΟΚΟΥΜΕΝΤΟactiveΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
MAURIZE CARLOdirector—Cyprus registry
PIOLA FLAVIAdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100