DOSSIERS / STELIOS STYLIANOU ESTATES LIMITED
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Company dossier

STELIOS STYLIANOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-19
KYBE ID: HE27177 · HE27177 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STELIOS STYLIANOU ESTATES LIMITED
DRCIP data.gov.cy
HE27177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-19
DRCIP data.gov.cy
Ανεξαρτησίας, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASIET (CYPRUS) LIMITEDShared officer / director · 2 share thisN.T.N. COPPER CO. LIMITEDShared registered address · 5 share thisV AND S BAMBOO FURNITURE LIMITEDShared registered address · 5 share thisΔ. ΛΑΖΑΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisMALEPA ESTATES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΥΛΑΜΠΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ Γ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100