DOSSIERS / ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226256 · HE226256 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Περικλέους, 3Ε,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100