DOSSIERS / ΑΔΕΛΦΟΙ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-11-22
KYBE ID: HE10264 · HE10264 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
ΑΔΕΛΦΟΙ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-22
DRCIP data.gov.cy
Κασταλίας, 20,, Π. Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΟΡΘΟΔΟΞΙΑ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΤΥΛΙΑΝΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100