DOSSIERS / STAR LEISURE (AMUSEMENTS) LIMITED
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Company dossier

STAR LEISURE (AMUSEMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76075 · HE76075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STAR LEISURE (AMUSEMENTS) LIMITED
DRCIP data.gov.cy
HE76075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Εσπερίδων, 11,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAYHEM TRADING LIMITEDShared registered address · 2 share thisADD STYLE LIMITEDShared officer / director · 3 share thisM & A PREMIER LEISURE GAMES LIMITEDShared officer / director · 3 share thisMAYHEM TRADING LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS 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

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΧΑΤΖΗΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100