DOSSIERS / RIGHT STAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

RIGHT STAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67159 · HE67159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RIGHT STAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171Β,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EIGHT TILL LATE LIMITEDShared officer / director · 5 share thisM & A PROFILE LIMITEDShared officer / director · 5 share thisTHE HAMLET PUB LIMITEDShared officer / director · 5 share thisMODESTOS NICOLAOU HOLDINGS LIMITEDShared officer / director · 5 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisK. MALEKOS PHYSIOTHERAPY LIMITEDShared officer / director · 7 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 7 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM. C. TIMELOUNGE LIMITEDShared officer / director · 7 share thisGUILSFIELD ESTATES 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣsecretary—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