DOSSIERS / STARSILK CO.
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Partnership dossier

STARSILK CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1981-03-10
KYBE ID: S6832 · S6832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STARSILK CO.
DRCIP data.gov.cy
S6832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-03-10
DRCIP data.gov.cy
Φώτη Πίττα, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
URAMAR ARTS AND GRAFTS LIMITEDShared registered address · 4 share thisSLOANE ENTERPRISES LIMITEDShared registered address · 4 share thisINTERFABRICS TRADINGShared registered address · 4 share thisAL-AJMI & ANGELO CO.Shared officer / director · 6 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 6 share thisEL MUNDO REAL ESTATE LTDShared officer / director · 6 share thisDECERTO LIMITEDShared officer / director · 6 share thisM.E. CREDIT COLLECTION SERVICES 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100