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ΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135528 · HE135528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
28η Οκτωβρίου, 70Α,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANAIS BOUTIQUE LIMITEDShared officer / director · 9 share thisMOIKO LIMITEDShared officer / director · 9 share thisANAIS FASHIONShared officer / director · 9 share thisPRIVATE INSTITUTE "ACHIEVEMENT"Shared officer / director · 9 share thisGRESTAT LTDShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 share thisSTALOVA TRADING LTDShared officer / director · 9 share thisFINECISION ART LTDShared 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
ΑΥΓΗ ΣΤΥΛΙΑΝΟΥ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΥΓΗ ΣΤΥΛΙΑΝΟΥ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100