DOSSIERS / PRIMESTAR HALLS LIMITED
← SearchExport PDF
Company dossier

PRIMESTAR HALLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337072 · HE337072 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRIMESTAR HALLS LIMITED
DRCIP data.gov.cy
HE337072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-22
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

Connections

9 links
Shared operator — likely the same administrator
C.S.COME2SAVE LIMITEDShared officer / director · 10 share thisHOTPOWER GENERAL TRADING LTDShared officer / director · 10 share thisΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLOATING GARDENS LTDShared officer / director · 10 share thisAIME CLUB LTDShared officer / director · 10 share thisΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 10 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 10 share thisSTAVROS CHRISTOFOROU VALUERS L.L.C.Shared officer / director · 10 share thisPRIMESTAR REAL ESTATES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100