DOSSIERS / ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΚΕΝΤΡΟ ΟΔΟΝΤΟ-ΣΤΟΜΑΤΟΛΟΓΙΚΩΝ ΑΣΘΕΝΕΙΩΝ & ΣΤΟΜΑΤΙΚΗΣ Σ Σ
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ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΚΕΝΤΡΟ ΟΔΟΝΤΟ-ΣΤΟΜΑΤΟΛΟΓΙΚΩΝ ΑΣΘΕΝΕΙΩΝ & ΣΤΟΜΑΤΙΚΗΣ Σ Σ

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: BN18217 · BN18217 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΚΕΝΤΡΟ ΟΔΟΝΤΟ-ΣΤΟΜΑΤΟΛΟΓΙΚΩΝ ΑΣΘΕΝΕΙΩΝ & ΣΤΟΜΑΤΙΚΗΣ Σ Σ
DRCIP data.gov.cy
BN18217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS BUILDING, Flat 305,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCOLLERA LTDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedD.R.W. TRADINGactiveHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMACEP INVEST LTDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedTRAMBOTEK LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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