DOSSIERS / 50 ΠΛΗΝ 1 ΓΚΑΛΕΡΥ
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Company dossier

50 ΠΛΗΝ 1 ΓΚΑΛΕΡΥ

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: BN35546 · BN35546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
50 ΠΛΗΝ 1 ΓΚΑΛΕΡΥ
DRCIP data.gov.cy
BN35546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Ελλάδος, 49,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.S. STIHARAS LIMITEDShared registered address · 2 share thisSTELLA STYLIANOU REAL ESTATE AGENT LIMITEDShared officer / director · 11 share thisP.A EVALUATION SOCCER TECHNOLOGY LTDShared officer / director · 11 share thisT.S. STIHARAS LIMITEDShared officer / director · 11 share thisINTER JURA CY (SECRETARIES) LIMITEDShared officer / director · 11 share thisA. K. STYLIANOU LIMITEDShared officer / director · 11 share thisCACAMBO VENTURES LIMITEDShared officer / director · 11 share thisINTER JURA CY (ESTATES) LIMITEDShared officer / director · 11 share thisK.A. STYLIANOU ENTERPRISES LIMITEDShared officer / director · 11 share thisELMSTONE VENTURES LIMITEDShared officer / director · 11 share thisEINS GALLERYShared 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100