DOSSIERS / ELLITSA STYLIANIDOU IMPORT - EXPORT & COMMISSION AGENT
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ELLITSA STYLIANIDOU IMPORT - EXPORT & COMMISSION AGENT

CYPRUS · COMPANY · INCORPORATED 1983-10-05
KYBE ID: BN5378 · BN5378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELLITSA STYLIANIDOU IMPORT - EXPORT & COMMISSION AGENT
DRCIP data.gov.cy
BN5378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Flat 101,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100