DOSSIERS / STYLISH HOMES LIMITED
← SearchExport PDF
Company dossier

STYLISH HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121191 · HE121191 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STYLISH HOMES LIMITED
DRCIP data.gov.cy
HE121191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

9 links
Shared operator — likely the same administrator
AGEIFY LTDShared officer / director · 4 share thisPRIVATE SCHOOL KINDERGARDENS THE FLINTSTONES PARK LTDShared officer / director · 4 share thisB-PROCHAIN LIMITEDShared officer / director · 4 share thisGROUND EFFECT SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisTERMINATOR ENTERPRISE LIMITEDShared officer / director · 7 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 7 share thisDELMERA LIMITEDShared officer / director · 7 share thisCORIOLIS LIMITEDShared officer / director · 7 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΠΑΛΑΤΕdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100