DOSSIERS / MATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITED
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Company dossier

MATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134223 · HE134223 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE134223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ATHA YOUNG SPRING CHICKENactive"CORNISH" GAME HENactiveKYRIACOS PIYIOTIS TRADING CO. LIMITEDactiveTAKIS SUPERTHERM LIMITEDdissolvedTGIF COUNTRY COMFORTSdissolvedTGIF COUNTRY COMFORTSactiveΑ. ΑΘΑΝΑΣΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΩΣΤΑΣ ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΝ.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
R.S. SOLAR INVESTMENTS LTDShared officer / director · 6 share thisΕΛΛΗΝΑΣ & ΣΤΥΛΙΑΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMA. M.AN. CO CONTRACTORS LIMITEDShared officer / director · 6 share thisGAME DEVELOPMENTS LIMITEDShared officer / director · 6 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisPORTICON PROJECT LIMITEDShared officer / director · 8 share thisHODA OVERSEAS LIMITEDShared officer / director · 8 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 share thisDO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 8 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
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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