DOSSIERS / 40 STARS LTD
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Company dossier

40 STARS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-24
KYBE ID: HE446290 · HE446290 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
40 STARS LTD
DRCIP data.gov.cy
HE446290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-24
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 27,, CAMELIA COURT, Flat 502,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEDANTHI DISTRIBUTORS LTDShared registered address · 3 share thisGAMEOLOGIC LTDShared registered address · 3 share thisCALYSTRIA HOLDINGS LTDShared officer / director · 8 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 8 share thisPRIMUSERVE ENTERPRISES LTDShared officer / director · 8 share thisVENOM SOFTWARE DEVELOPMENT LTDShared officer / director · 8 share thisG.R. GREEK RAVERShared officer / director · 8 share thisGAMEOBET LIMITEDShared officer / director · 8 share thisLEDANTHI DISTRIBUTORS LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100