KYBE — See who's really behind any company

Company dossier

MICRON STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148127 · HE148127 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMICRON STAR LIMITED

DRCIP data.gov.cy

RegistrationHE148127

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AXM HOLDINGS LIMITEDstrike_off AXM TRUSTEES LIMITEDstrike_off BENNIGAN'S EUROPE FRANCHISING CO. LIMITEDdissolved CALIMOON TRADING LIMITEDstrike_off C.E.A. INVESTMENTS LIMITEDstrike_off C. GOLDEN SERVICES CO. LIMITEDdissolved CROWN RESORTS LAND DEVELOPMENT LIMITEDstrike_off C. ZENON SERVICES CO. LIMITEDdissolved DERILIO INVESTMENTS LIMITEDstrike_off IRONHOLD LIMITEDactive N & A HOTELS LIMITEDstrike_off NOSAGE INVESTMENTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

C.M.A. INVESTMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
CHRIS AXENTIOU	officer	—	Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100