DOSSIERS / STARLIFTER TRADING
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Partnership dossier

STARLIFTER TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1986-05-21
KYBE ID: S7928 · S7928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STARLIFTER TRADING
DRCIP data.gov.cy
S7928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-05-21
DRCIP data.gov.cy
Μεσαορίας, 21,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAFIZAS & PHANIS TRADING LIMITEDShared officer / director · 2 share thisS. K. NAILS 4 YOUShared registered address · 3 share thisSTYLISH WORX LIMITEDShared registered address · 3 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisP.K. PHOENIX ESTATES CO LTDShared officer / director · 8 share thisLIRA KINISIS LIMITEDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 share thisP.K. PANORAMIC FRANCHISE LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΣΟΛΩΝΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΦΙΖΑΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΜΕΝΟΙΚΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100