DOSSIERS / STELIOS A. STYLIANOU & CO LLC
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STELIOS A. STYLIANOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382505 · HE382505 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
STELIOS A. STYLIANOU & CO LLC
DRCIP data.gov.cy
HE382505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_off

+10 more

Connections

9 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔShared officer / director · 10 share thisΣ. ΣΤΥΛΙΑΝΟΥ & Ν. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 10 share thisLANDHUNTER LIMITEDShared officer / director · 10 share thisAGELAST LIMITEDShared officer / director · 10 share thisS. & TH. MUSICAL INSTRUMENTS LIMITEDShared officer / director · 10 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 10 share thisNOW & THEN PROPERTIESShared officer / director · 10 share thisΜΑΝΣΤΕΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100