DOSSIERS / ATHANASIOS PH. STYLIANOU LLC
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ATHANASIOS PH. STYLIANOU LLC

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336094 · HE336094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATHANASIOS PH. STYLIANOU LLC
DRCIP data.gov.cy
HE336094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 13-14,, 1050, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FORTNUM TRUST CAPITAL LTDShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisCAFE ORAMAShared officer / director · 10 share thisAUTOMATION LINK (CY) LTDShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 share thisTSL HERON LTDShared officer / director · 10 share thisATH. STYLIANOU TRADING LTDShared officer / director · 10 share thisOLVENT LIMITEDShared officer / director · 10 share thisA + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared 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
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100