DOSSIERS / PRIME STAR MANAGERIAL SERVICES LIMITED
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Company dossier

PRIME STAR MANAGERIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63000 · HE63000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PRIME STAR MANAGERIAL SERVICES LIMITED
DRCIP data.gov.cy
HE63000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
I.N. MOSCOW DEVELOPMENT LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared registered address · 6 share thisINTERNATIONAL PIPING (CYPRUS) LIMITEDShared registered address · 6 share thisUNITRUCKS CO LIMITEDShared registered address · 6 share thisEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared officer / director · 8 share thisTETRANTHON (OVERSEAS) LIMITEDShared officer / director · 8 share thisF.E.D. FORWARD COMPANY LIMITEDShared officer / director · 8 share thisKARL IMPO - EXPO CO LIMITEDShared officer / director · 8 share thisYRM BARDAWIL DESIGN LIMITEDShared officer / director · 8 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 8 share thisI.N. MOSCOW DEVELOPMENT 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

2 people
NameRoleFromSource
ΑΓΑΜΕΜΝΩΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΛΕΛΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100