DOSSIERS / LADYSTAR ENTERPRISES LIMITED
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Company dossier

LADYSTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120262 · HE120262 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LADYSTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Γλαύκου, 1,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
TRONIX LIMITEDShared officer / director · 3 share thisPRIMAFIELD ENTERPRISES LIMITEDShared officer / director · 3 share thisIPRECISION INSURANCE BROKERS LIMITEDShared registered address · 7 share thisINTARSIA WEALTH LIMITEDShared registered address · 7 share thisSIM DISTRIBUTIONS LIMITEDShared registered address · 7 share thisWISEMIND ENTERPRISES LIMITEDShared registered address · 7 share thisGAEA FOOD PRODUCTS (CY) LIMITEDShared registered address · 7 share thisPRIMAFIELD ENTERPRISES 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

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMAFIELD ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100