DOSSIERS / STARLAND ENTERPRISES LIMITED
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Company dossier

STARLAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-27
KYBE ID: HE146055 · HE146055 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
STARLAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-27
DRCIP data.gov.cy
Δοσιθέου, 8,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STARLAND REAL ESTATE LIMITEDShared officer / director · 2 share thisMEGANET LIMITEDShared registered address · 2 share this21 VALUE LTDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 11 share thisPROGEN ENTERPRISES LIMITEDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 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
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROGEN ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100