DOSSIERS / H.M.M. NO LIMITS STAR PRODUCTIONS LTD
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Company dossier

H.M.M. NO LIMITS STAR PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE400017 · HE400017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
H.M.M. NO LIMITS STAR PRODUCTIONS LTD
DRCIP data.gov.cy
HE400017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

15 links
Shared operator — likely the same administrator
SIGMA LIVE LTDShared officer / director · 4 share thisVELISTER LTDShared officer / director · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔShared officer / director · 6 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOBALITO RECTECH LTDShared officer / director · 6 share thisBREEZAGERI LTDShared officer / director · 6 share thisASPON CONSULTING LTDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisNABELTA LIMITEDShared officer / director · 8 share thisTST THE SEVEN TOOL LTDShared officer / director · 8 share thisPROTEGE INTERNATIONAL GROUP (CY) LTDShared officer / director · 8 share thisPICADOR VENTURES LIMITEDShared officer / director · 8 share thisHAZLIS & RIVAS INTERNATIONAL LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΣΟΥΡΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100