DOSSIERS / 7GNSTARS LTD
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Company dossier

7GNSTARS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377821 · HE377821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
7GNSTARS LTD
DRCIP data.gov.cy
HE377821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-20
DRCIP data.gov.cy
Δημοκρατίας, 22,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

4CYTRAMOUNTANAS LTDstrike_offABASTERIA HOLDINGS LIMITEDdissolvedALLAMANTRA MANAGEMENT LIMITEDactiveAMACELLA HOLDINGS LIMITEDdissolvedARTISEO STUDIOSactiveBIOSALUSPHARMA LTDdissolvedBUNCHERON LIMITEDstrike_offCORLELLIS HOLDINGS LTDactiveCROWD CONVERSION HOLDINGS LTDstrike_offDIOHAUS LTDstrike_offDOLFIANA INVESTMENTS LIMITEDdissolvedECS PAINTS TRADING LTDdissolvedEDA-INDUSTRIAL SERVICES LTDdissolvedEL RIOTRADERS LIMITEDstrike_offFEMLINO MANAGEMENT LTDstrike_offFIRIKI INTERACTIVE MEDIA LIMITEDactiveFLYREX MANAGEMENT LIMITEDdissolvedGEABAZAARactiveGEASOLUTIONS LIMITEDdissolvedGLOBAL MEDIATIONPRO LTDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΚΟΡΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100