DOSSIERS / FLOROS STYLIANOU (MOTORS) LIMITED
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Company dossier

FLOROS STYLIANOU (MOTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192047 · HE192047 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FLOROS STYLIANOU (MOTORS) LIMITED
DRCIP data.gov.cy
HE192047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Λυκούργου, 20,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE DOUBLE V CLOTHINGShared registered address · 4 share thisTHE DOUBLE V CLOTHINGShared registered address · 4 share thisTHE DOUBLE V CLOTHINGShared registered address · 4 share thisA.E ZEMMER LIMITEDShared officer / director · 9 share thisSPRITZERIA CANTINA LTDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisDISCOVERY L.M.S.T. TRAVEL LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisM.A. LEVEL DESIGN & ADVERTISING LIMITEDShared officer / director · 9 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100