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Company dossier

ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-09-02
KYBE ID: HE20274 · HE20274 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20274

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-09-02

DRCIP data.gov.cy

Registered addressΑδωνίδος, 7Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΤΥΜΙΓΚΑΖactive

Connections

3 links

Shared operator — likely the same administrator

ΣΤΥΜΙΓΚΑΖShared registered address · 2 share this DONKEY BYTE GAMES LTDShared officer / director · 2 share this LEPAN FREIGHT SERVICES LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΛΕΥΚΗ ΜΥΛΩΝΑ	director	—	Cyprus registry
ΛΕΥΚΗ ΜΥΛΩΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100