KYBE — See who's really behind any company

Company dossier

STARICO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248080 · HE248080 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTARICO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE248080

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-08

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού, 21,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LANITIS E.C. HOLDINGS LIMITEDactive LANITIS TECHHUBactive

Connections

2 links

Shared operator — likely the same administrator

Z & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 7 share this I. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 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

5 people

Name	Role	From	Source
ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ-ΗΛΙΑΔΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYREAP ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100