DOSSIERS / STARLAND REAL ESTATE LIMITED
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Company dossier

STARLAND REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163383 · HE163383 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
STARLAND REAL ESTATE LIMITED
DRCIP data.gov.cy
HE163383
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Καντάρας, 84,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STARLAND ENTERPRISES LIMITEDShared officer / director · 2 share thisFAST LINK FRANCHISES LIMITEDShared registered address · 3 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared registered address · 3 share thisPROGEN ENTERPRISES LIMITEDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisFAST LINK FRANCHISES 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
ΠΑΡΗΣ 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 (STARLAND ENTERPRISES LIMITED · strike_off · name-sim 0.46) — 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