DOSSIERS / S. STYLIANAKIS TRADING LIMITED
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Company dossier

S. STYLIANAKIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183353 · HE183353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S. STYLIANAKIS TRADING LIMITED
DRCIP data.gov.cy
HE183353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Στασίνου, 2,, Flat 201,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DATAPPLY. AI LIMITEDShared registered address · 4 share thisS.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITEDShared registered address · 4 share thisIKANOTIS PARTNERS LTDShared registered address · 4 share thisS.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITEDShared officer / director · 5 share thisR.R.S.M. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisS.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.R.S.M. STYLIANAKIS TRADING LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100