DOSSIERS / K.D. STYLIANIDES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

K.D. STYLIANIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203557 · HE203557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.D. STYLIANIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE203557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Κυκλόπων, 8,, Floor 1, Flat 201,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STYLIANIDES COURTShared web domain · 3 share thisSTYLIANIDES DELCShared web domain · 3 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 5 share thisACS BUILDINGS CONSTRUCTION COMPANY LTDShared officer / director · 5 share thisPET SPACE LIMITEDShared officer / director · 5 share thisKDS SUPERNOVA BUSINESS SOLUTIONS & 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
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100