DOSSIERS / CLUBSTYLE_CYPRUS
← SearchExport PDF
Company dossier

CLUBSTYLE_CYPRUS

CYPRUS · COMPANY · INCORPORATED 2021-10-25
KYBE ID: BN54485 · BN54485 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CLUBSTYLE_CYPRUS
DRCIP data.gov.cy
BN54485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-25
DRCIP data.gov.cy
ΣΤΑΣΑΝΔΡΟΥ, 7,, ELENIKO, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

10 links
Shared operator — likely the same administrator
ΒΙΚΕ ΜΑΖΕShared registered address · 2 share thisMUNDI CIRCA INVESTMENTS LTDShared officer / director · 10 share thisMUNDI CIRCA TRADING LTDShared officer / director · 10 share thisCIRCULUS DE FIDUCIA LIMITEDShared officer / director · 10 share thisSOLISMIRABLE LTDShared officer / director · 10 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 10 share thisPP PATTY PERRY LIMITEDShared officer / director · 10 share thisMUNDI CIRCA LTDShared officer / director · 10 share thisY. STYLIANOU & CO LLCShared officer / director · 10 share thisΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100