DOSSIERS / M N C STAR MANAGEMENT SERVICES LTD
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Company dossier

M N C STAR MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-03
KYBE ID: HE451976 · HE451976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M N C STAR MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE451976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-03
DRCIP data.gov.cy
Κόλπου Κοραλλίων,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PORTISWELL ENTERPRISES LIMITEDShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ 'ΩΡΑΙΑ ΙΔΕΑ' ΛΙΜΙΤΕΔShared officer / director · 7 share thisECODOPIA FAMILY LTDShared officer / director · 7 share thisA.M.C. BUSINESS COMPANY LTDShared officer / director · 7 share thisPAPAIOANNOU & STEFANOU PADEL LTDShared officer / director · 7 share thisCHRISTOS STEFANOU DLCShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100