DOSSIERS / ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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Company dossier

ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185451 · HE185451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE185451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Τραχυπέδουλα, 8608, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥShared registered address · 2 share thisEYESCAN PRIVATE SECURITY SERVICES LTDShared officer / director · 3 share thisH.M.D. CARELINE24 LTDShared officer / director · 3 share thisP.S. POS COMPUTER LIMITEDShared officer / director · 4 share thisC & H INTERPLANT MARKETING LTDShared officer / director · 4 share thisLA BRIOCHE LIMITEDShared 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

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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