DOSSIERS / CHRIS E. STYLIANIDES CO LTD
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CHRIS E. STYLIANIDES CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-22
KYBE ID: HE344564 · HE344564 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CHRIS E. STYLIANIDES CO LTD
DRCIP data.gov.cy
HE344564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-22
DRCIP data.gov.cy
Ελλάδος, 52,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

Connections

14 links
Shared operator — likely the same administrator
CONNECTCORP GLOBAL (EU) LTDShared registered address · 7 share thisFEELOPIE HOLDING LIMITEDShared registered address · 7 share thisELSQUARE (CYPRUS) LTDShared registered address · 7 share thisASSONG HOLDING LIMITEDShared registered address · 7 share thisGENES ENERGY LTDShared registered address · 7 share thisSMEA ENERGY & HOMES LTDShared registered address · 7 share thisSEAROSE ESTATES LIMITEDShared officer / director · 9 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 9 share thisHUMANDOTS PEOPLE DEVELOPMENT LTDShared officer / director · 9 share thisASTARIUS LIMITEDShared officer / director · 9 share thisCHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 9 share thisCJC DEVELOPING & CONSTRUCTION LTDShared officer / director · 9 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 9 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 9 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100