DOSSIERS / MEGA STAR ENTERTAINMENT LIMITED
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Company dossier

MEGA STAR ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-09
KYBE ID: HE67268 · HE67268 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MEGA STAR ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE67268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-09
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALARINI ENTERPRISES LIMITEDdissolvedALSERA ENTERPRISES LIMITEDdissolvedARONO FINANCIAL LIMITEDdissolvedAVIANOS INVESTMENTS & TRADING CO. LIMITEDdissolvedAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDdissolvedAZMERO COMMERCIAL LIMITEDdissolvedBELMIONE TRADING CO. LIMITEDdissolvedBERNEDO ENTERPRISES LIMITEDdissolvedBOMENTI TRADING CO. LIMITEDdissolvedCOMPA ENTERPRISES LIMITEDdissolvedDARENIO TRADING CO. LIMITEDdissolvedELDIANO TRADING CO. LIMITEDdissolvedELMONDO COMMERCIAL LIMITEDdissolvedGLITSA TRADING CO. LIMITEDdissolvedIASON COMMERCIAL LIMITEDdissolvedINFOCLIP LIMITEDdissolvedISMONA TRADING CO. LIMITEDdissolvedKINEAS TRADING CO. LIMITEDdissolvedKRUTRADING LIMITEDdissolvedLAKMER MARINE LIMITEDdissolved

+33 more

Connections

12 links
Shared operator — likely the same administrator
HERON'S FRENCH DEPOT LIMITEDShared officer / director · 2 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared registered address · 4 share thisAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDShared registered address · 4 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared registered address · 4 share thisSTARLUXShared officer / director · 10 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared officer / director · 10 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSM CYPRUS LIMITEDShared officer / director · 10 share thisGOLDWAVE TRADING LIMITEDShared officer / director · 10 share thisHERON-CORAILShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisKINGDOM TOBACCO LIMITEDShared officer / director · 10 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
PHILIPPE HERONdirector—Cyprus registry
FREDERIQUE TAILLARDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. ECHO ENTERTAINMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100