DOSSIERS / PRO'S STARS HOLDING LTD
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Company dossier

PRO'S STARS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364869 · HE364869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PRO'S STARS HOLDING LTD
DRCIP data.gov.cy
HE364869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CF CARGOFREIGHT LTDactiveC.K. - MY YOGAPLACEactiveCYCARGO SHIPPING COMPANY C.S.C. LTDactiveDRAKKAR MARITIME INVESTMENTS LIMITEDdissolvedEVERSOIL STRUCTURE LIMITEDdissolvedFREIGHT MARITIME LTDactiveISAVELLA΄S CREATIONactiveMIDGARD HOLDINGS LIMITEDdissolvedM.L.Z. OVERSEAS CONSULTANTS LIMITEDdissolvedPRO'S CREWING 2 LTDdissolvedPRO' S CREWING LIMITEDdissolvedPRO'S RIVER STARS LTDdissolvedS.A.P. TRANSPORT LIMITEDdissolvedTRANSNIMI CO. LIMITEDdissolvedVENTURECRAFT LTDactive

People with significant control

2 people
NameRoleFromSource
BART MATTHIJS VAN LUNENdirector—Cyprus registry
BART MATTHIJS VAN LUNENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO'S RIVER STARS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100