DOSSIERS / STYLIANIDES DELC
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Company dossier

STYLIANIDES DELC

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350237 · HE350237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STYLIANIDES DELC
DRCIP data.gov.cy
HE350237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Δασουπόλεως, 65,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STYLIANIDES COURTShared web domain · 3 share thisK.D. STYLIANIDES ENTERPRISES LIMITEDShared web domain · 3 share thisSM FOUNDERS DEVELOPMENT LIMITEDShared officer / director · 4 share thisA & M STYLIANIDES BROS LIMITEDShared officer / director · 4 share thisSM SEVEN GREEN PROPERTY LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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