DOSSIERS / AK STAR GLOBAL MARKET LIMITED
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Company dossier

AK STAR GLOBAL MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: HE169511 · HE169511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AK STAR GLOBAL MARKET LIMITED
DRCIP data.gov.cy
HE169511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+69 more

People with significant control

2 people
NameRoleFromSource
ALAA GAMAL KAMARdirector—Cyprus registry
MS MERIDIEN CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100