DOSSIERS / CONSTANTINOS STYLIANIDES DLC
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CONSTANTINOS STYLIANIDES DLC

CYPRUS · COMPANY · INCORPORATED 2018-03-09
KYBE ID: HE381022 · HE381022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONSTANTINOS STYLIANIDES DLC
DRCIP data.gov.cy
HE381022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-09
DRCIP data.gov.cy
Δημητσάνης, 5,, HILIOMODOUSA COURT, Floor 2, Flat 21,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΡΟΚΟΥΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΓΕΩΡΓΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisC.STYLIANIDES MEDICAL EQUIPMENT LTDShared officer / director · 5 share thisΕ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.S. VISTA COMPUTER CENTREShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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