DOSSIERS / ΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303606 · HE303606 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔ
DRCIP data.gov.cy
HE303606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE BUILDING, Flat 7,, ΄Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
MARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDShared officer / director · 2 share thisKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDShared registered address · 6 share thisAGASTHYA COURIER SERVICES LTDShared registered address · 6 share thisMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDShared registered address · 6 share thisF. KOURI NARGILE SERVICES LTDShared registered address · 6 share thisM. & H. KANAAN TECHNICAL SOLUTIONS LTDShared 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
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΕΤΤΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100