DOSSIERS / Π.Γ.Σ. ΣΤΥΛΙΑΝΟΥ (ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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Company dossier

Π.Γ.Σ. ΣΤΥΛΙΑΝΟΥ (ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-07
KYBE ID: HE107032 · HE107032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Π.Γ.Σ. ΣΤΥΛΙΑΝΟΥ (ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-07
DRCIP data.gov.cy
Αγίου Μελετίου, 4Α,, Στρόβολος, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ "ΝΑΓΙΑΘΗΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisPOMONA ESTATES LIMITEDShared officer / director · 4 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 4 share thisΠΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΑΝΝΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — 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