DOSSIERS / STAR LEISURE DEVELOPMENTS LIMITED
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Company dossier

STAR LEISURE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69834 · HE69834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STAR LEISURE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE69834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
ANESIS HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STAR LEISURE (WATER PARKS) LIMITEDShared registered address · 3 share thisVOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITEDShared registered address · 3 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisE & S PALS LIMITEDShared officer / director · 11 share thisC. & P. NICHE INMEDIA LIMITEDShared officer / director · 11 share thisALEXCO DEVELOPERS LIMITEDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 share thisGOLD VERSUS HALLShared officer / director · 11 share thisC.P. ATALIOTIS ESTATES LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisDIVERSION DISCOShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100