DOSSIERS / ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔ
← SearchExport PDF
Company dossier

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261969 · HE261969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE261969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Αγίου Παύλου, 101,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHARMASCOPE LTDShared registered address · 6 share thisΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗShared registered address · 6 share thisKARAM ROZIK CONSTRUCTION LTDShared registered address · 6 share thisCONVENIENCE STORE DAVID ORPHANIDES LIMITEDShared registered address · 6 share thisHMI CONVIENCE STORE AGIOU PAVLOUShared registered address · 6 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
ΧΡΙΣΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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