DOSSIERS / STARLIGHT LEISURE & ENTERTAINMENT LIMITED
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Company dossier

STARLIGHT LEISURE & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-20
KYBE ID: HE95516 · HE95516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STARLIGHT LEISURE & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE95516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-20
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, MARINA BEACH COMPLEX, Flat SS5,, Παρεκκλησιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUIS & MADALINA LOIZOU HOLDINGS LIMITEDShared officer / director · 7 share thisSTARLIGHT RESORTS LIMITEDShared officer / director · 7 share thisT.L. LEISURE HOLDING LIMITEDShared officer / director · 7 share thisSTARLIGHT MARKETING LIMITEDShared officer / director · 7 share thisSTARLIGHT MANAGEMENT LIMITEDShared officer / director · 7 share thisSTARLIGHT 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

3 people
NameRoleFromSource
MADALINA LOIZOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARLIGHT MANAGEMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100