DOSSIERS / 7STARS CLUB LTD
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Company dossier

7STARS CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-25
KYBE ID: HE482550 · HE482550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
7STARS CLUB LTD
DRCIP data.gov.cy
HE482550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-25
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 51,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N. EASTERN SWEETS CATERING LIMITEDShared officer / director · 7 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 7 share thisMACNIFICO FOODSShared officer / director · 7 share thisNULIGHT MEDIAShared officer / director · 7 share thisVATIKANO FROZEN FOOD LIMITEDShared officer / director · 7 share thisPANSTRIKE ENTERPRISES LIMITEDShared 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
ΣΤΥΛΙΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΑΤΙΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΑΤΙΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100