DOSSIERS / PHOTOPIA PHOTOGRAPHY LIMITED
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Company dossier

PHOTOPIA PHOTOGRAPHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220388 · HE220388 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PHOTOPIA PHOTOGRAPHY LIMITED
DRCIP data.gov.cy
HE220388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
25 Μαρτίου, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RETINA ART PHOTOGRAPHYShared registered address · 4 share thisP & V NAPA CENTRALE SUITES LTDShared registered address · 4 share thisRETINA ART PHOTOGRAPHY LIMITEDShared registered address · 4 share thisMARKETSMART LIMITEDShared officer / director · 5 share thisZIK-ZAK MOTORS LIMITEDShared officer / director · 5 share thisVANCO BAKERY LIMITEDShared officer / director · 5 share thisS.A.A.S. ELECTRICAL SOLUTIONS LTDShared 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 ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100