DOSSIERS / FIVE STAR REAL ESTATE INVESTMENTS LIMITED
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FIVE STAR REAL ESTATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415996 · HE415996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FIVE STAR REAL ESTATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE415996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Πρωταρά, 241,, LAGOUDE & KOKI BLOCK B,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΛΑΓΟΥΔΗdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΑΓΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100