DOSSIERS / STYLEON LTD
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Company dossier

STYLEON LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343340 · HE343340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STYLEON LTD
DRCIP data.gov.cy
HE343340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
28 Οκτωβρίου, 277,, EDEN BEACH APTS, BLOCK 2, Flat 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CM FLAVOR FUSION LTDShared registered address · 3 share thisR-TECH LTDShared registered address · 3 share thisGERMINAL TRADING LTDShared officer / director · 7 share thisFAMILY TIMESShared officer / director · 7 share thisCM FLAVOR FUSION LTDShared officer / director · 7 share thisABH RUSSIA LIMITEDShared officer / director · 7 share thisA. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔShared officer / director · 7 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100