DOSSIERS / ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233951 · HE233951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE233951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Καρκώτη, 9,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNBOLE TRADING LIMITEDShared officer / director · 2 share thisMUNDI CIRCA TRADING LTDShared officer / director · 10 share thisMUNDI CIRCA LTDShared officer / director · 10 share thisPP PATTY PERRY LIMITEDShared officer / director · 10 share thisY. STYLIANOU & CO LLCShared officer / director · 10 share thisSOLISMIRABLE LTDShared officer / director · 10 share thisMUNDI CIRCA INVESTMENTS LTDShared officer / director · 10 share thisCIRCULUS DE FIDUCIA LIMITEDShared officer / director · 10 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 10 share thisCLUBSTYLE_CYPRUSShared officer / director · 10 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
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΚΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100