DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-02
KYBE ID: HE27904 · HE27904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-02
DRCIP data.gov.cy
Καλών Τεχνών, 1,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΜΑΡΑΓΔΑ ΚΩΡΤ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPA. ME. EAZYTRADING LTDShared registered address · 2 share thisPHILOKYPROS STYLIANOU TRADING LTDShared officer / director · 3 share thisPA. ME. EAZYTRADING LTDShared officer / director · 3 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
ΣΜΑΡΑΓΔΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΚΑΙ ΧΥΤΗΡΙΟΝ ΧΡΙΣΤΑΚΗΣ Π. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100