DOSSIERS / EFIE STYLIANOU LIMITED
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Company dossier

EFIE STYLIANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101715 · HE101715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EFIE STYLIANOU LIMITED
DRCIP data.gov.cy
HE101715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Γευγελή, 9,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.C.M. SALON PROFESSIONAL BEAUTY SUPPLIES STORESShared registered address · 2 share thisSPARTACUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisC.A. GROCERYSTORE TRADING LTDShared officer / director · 6 share thisΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSANTANA TRADING CO LIMITEDShared officer / director · 6 share thisUNIFAN LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Φ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΦΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΦΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100