KYBE — See who's really behind any company

Company dossier

ANDREAS STYLIANOU ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167813 · HE167813 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameANDREAS STYLIANOU ESTATES LTD

DRCIP data.gov.cy

RegistrationHE167813

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-10

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 8,, Flat 11 & 12,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. C. FAST LINE SERVICES LIMITEDactive DANZANTE "THE DANCE BOUTIQUE" LIMITEDdissolved EPITICHIA CONSULTANTS LTDdissolved FERNASON DEVELOPMENTS LIMITEDstrike_off HODEGESE LTDdissolved M. AFXENTIOU & A. STYLIANOU REAL ESTATES LIMITEDdissolved PROKURA LTDdissolved SERCON CONSTRUCTION & DEVELOPMENTS LTDdissolved S.T.A.N. ESTATES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

S.T.A.N. ESTATES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100