DOSSIERS / STYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITED
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Company dossier

STYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-15
KYBE ID: HE100211 · HE100211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
STYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITED
DRCIP data.gov.cy
HE100211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-15
DRCIP data.gov.cy
Ι. Τυπάλδου, 15,, Flat 303,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 3 share thisSOLIARE INVESTMENT RAIF V.C.I.C. LTDShared officer / director · 3 share thisΕΚΤΩΡ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 4 share thisΕ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVERONA DEVELOPERS LIMITEDShared officer / director · 4 share thisDROUMLIN ENTERPRISES LIMITEDShared officer / director · 5 share thisAA APEXBUILD CONSTRUCTION MANAGEMENT LTDShared officer / director · 5 share thisA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDShared officer / director · 5 share thisCHRYSSIS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisY.S. (CY) GENERAL CLEANERS LIMITEDShared officer / director · 7 share thisYRMOMENTS HOSPITALITY LIMITEDShared officer / director · 7 share thisΙ. S. AUTO TRUST LIMITEDShared officer / director · 7 share thisΙΝVESTON ESTATESShared 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

5 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΣΤΡΑΙΟΣdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ASTREOS CONSTRUCTION MANAGEMENT LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100