DOSSIERS / SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITED
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Company dossier

SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140762 · HE140762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITED
DRCIP data.gov.cy
HE140762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL CRT, Flat 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYLVANA ALEXANDROU FIVE STAR DEVELOPERShared registered address · 2 share thisSIVAMI TRADING CO. LIMITEDShared officer / director · 5 share thisALBO NAVIGATION LIMITEDShared officer / director · 5 share thisSABAITHAIMASSAGE LTDShared officer / director · 5 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERShared officer / director · 5 share thisV.I. CATERING SERVICES LTDShared officer / director · 5 share thisLAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 5 share thisA.M.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 5 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
ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVANA ALEXANDROU FIVE STAR DEVELOPER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100