DOSSIERS / GUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITED
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GUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109945 · HE109945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITED
DRCIP data.gov.cy
HE109945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Floor 2, Flat Β1,, 1502, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CARDEAN INSURANCE AGENCIES (CYPRUS) LIMITEDShared registered address · 2 share thisS.C.B. DIGIWORKS LIMITEDShared officer / director · 9 share thisAS BLOSSOM CAFE LTDShared officer / director · 9 share thisARANEA TECH LIMITEDShared officer / director · 9 share thisAS BLOSSOM CAFEShared officer / director · 9 share thisLA FELICITAShared officer / director · 9 share thisS.M.S. STYLIANOU ROLLER BLIND CLEANING SERVICES LTDShared officer / director · 9 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.O.S. HY CLEAN PROFESSIONAL LIMITEDShared officer / director · 9 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
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΝΙΚΟΛΑΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100