DOSSIERS / ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112376 · HE112376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Κύκνου, 5,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANMAIL LIMITEDShared officer / director · 2 share thisΣ.Σ. ΥΓΡΑΕΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 2 share thisΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝShared officer / director · 4 share thisLAGARTOS AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisLITEFOREX (EUROPE) LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΡ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100