DOSSIERS / STYL. VARD ESTATES LIMITED
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Company dossier

STYL. VARD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124681 · HE124681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STYL. VARD ESTATES LIMITED
DRCIP data.gov.cy
HE124681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Αμμοχώστου, 4,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALEMARIA & ALPHA AVIAWIND JVShared registered address · 3 share thisS & P CYSUN ENERGY LTDShared registered address · 3 share thisΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSMEA ENERGY & HOMES LTDShared officer / director · 4 share thisGENES POWER 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDUCCI ESTATES CO. LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100