DOSSIERS / PHILOKYPROS STYLIANOU TRADING LTD
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PHILOKYPROS STYLIANOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366467 · HE366467 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
PHILOKYPROS STYLIANOU TRADING LTD
DRCIP data.gov.cy
HE366467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Παρθενώνος, 6,, Floor 4, Flat 301,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACDM SERVICES LIMITEDdissolvedBOHO LIMITEDdissolvedCLEAR MENU INVESTOR LIMITEDdissolvedDERENEU MANAGEMENT LIMITEDdissolvedDOLCE FORMULA (CY) LTDdissolvedEUROBOX FREIGHT SERVICES LIMITEDdissolvedFROINTERRA LIMITEDdissolvedGATESIS LIMITEDdissolvedGLOBAL TURBO GROUP LTDdissolvedHERENT HOLDING LIMITEDdissolvedKINANDARA LIMITEDdissolvedKRAKTEL LIMITEDdissolvedMASWIN INVESTMENT LTDdissolvedMMGHQ LIMITEDdissolvedONTERLEY ENVIRONMENTAL PROJECTS LTDdissolvedORCLPRO HOLDING LTDdissolvedPANORMUS TRUSTS AND INVESTMENTS LIMITEDstrike_offPASTELL PROPERTY GROUP LTDdissolvedPEM EASTEUROPE PROJECT INVESTSOLAR LTDdissolvedPEM UKRA-SOLAR 3 LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΦΙΛΟΚΥΠΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100