DOSSIERS / TAKOUNI STAR LTD
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Company dossier

TAKOUNI STAR LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-31
KYBE ID: HE359576 · HE359576 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TAKOUNI STAR LTD
DRCIP data.gov.cy
HE359576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-31
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

6 links
Shared operator — likely the same administrator
AMPERSAND INTERIORS LIMITEDShared registered address · 3 share thisA.F. FLOW-CONTROL LTDShared registered address · 3 share thisM.M PESCA FROST LTDShared officer / director · 5 share thisΜ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisEL - AN COMMUNICATIONS LIMITEDShared officer / director · 5 share thisK & M MAVRIS LTDShared officer / director · 5 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
ΜΑΡΙΑ ΜΑΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100