DOSSIERS / STARFAIR TRADING LIMITED
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Company dossier

STARFAIR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-04
KYBE ID: HE98237 · HE98237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STARFAIR TRADING LIMITED
DRCIP data.gov.cy
HE98237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-04
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisService-Champion s.r.o.Shared officer / director · 5 share thisPOBLESEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBICALEA HOLDINGS LTDShared officer / director · 5 share thisMAXI TREND s.r.o.Shared officer / director · 5 share thisEVARKO CO LIMITEDShared registered address · 5 share thisΗΡΟΔΟΤΟΣ ΔΗΜΗΤΡΙΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisPELIAS CO. LIMITEDShared registered address · 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

4 people
NameRoleFromSource
NELYA LIZUNOVAdirector—Cyprus registry
VOLODYMYR LIZUNOVdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΧΑΤΖΙΔΟΥ ΣΑΒΒΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100