DOSSIERS / ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.
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Company dossier

ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294849 · HE294849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE294849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 202,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolved

+21 more

Connections

9 links
Shared operator — likely the same administrator
A.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 share thisA&C UPDATE OPTICAL DESIGN TRADING LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisKD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 share thisCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDShared officer / director · 10 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 share thisHUMBERIDGE TRADING LIMITEDShared 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
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100