KYBE — See who's really behind any company

Partnership dossier

THE STAR BUILDING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-08-04
KYBE ID: S2073 · S2073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE STAR BUILDING CO.

DRCIP data.gov.cy

RegistrationS2073

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1959-08-04

DRCIP data.gov.cy

Registered addressT.P. O Conor, 14,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE RUCON BUILDMORE CO.Shared officer / director · 4 share this ΧΡ. Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 4 share this RUCON CONSTRUCTION LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100