DOSSIERS / STAR LEISURE (WATER PARKS) LIMITED
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Company dossier

STAR LEISURE (WATER PARKS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-05
KYBE ID: HE67947 · HE67947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STAR LEISURE (WATER PARKS) LIMITED
DRCIP data.gov.cy
HE67947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-05
DRCIP data.gov.cy
ANESIS HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STAR LEISURE DEVELOPMENTS LIMITEDShared registered address · 3 share thisVOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITEDShared registered address · 3 share thisΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGREKOSUN HOTELSShared officer / director · 8 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisTREMONT HOLDINGS LIMITEDShared officer / director · 8 share thisΧ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY.K. BUNGEE DOWNUNDERShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100