DOSSIERS / A.S. MEGA STAR (OVERSEAS) CO LIMITED
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Company dossier

A.S. MEGA STAR (OVERSEAS) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53607 · HE53607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.S. MEGA STAR (OVERSEAS) CO LIMITED
DRCIP data.gov.cy
HE53607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
Θερμοπυλών, 61,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANDREK GENERAL TRADING LIMITEDShared registered address · 7 share thisROSSARM (OVERSEAS) LIMITEDShared registered address · 7 share thisN.A. TEAMDESIGN (OVERSEAS) LIMITEDShared registered address · 7 share thisC' ORA GENERAL TRADING LIMITEDShared registered address · 7 share thisZEMENIDES GENERAL CONSTRUCTING COMPANY LIMITEDShared registered address · 7 share thisBRIEF LANE TRADING CO LIMITEDShared registered address · 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
ALEXANDRE GAPEENKOdirector—Cyprus registry
SERGEY MASHKANCENdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100