DOSSIERS / S. STYLIANOU MEDISUPPLIES LIMITED
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Company dossier

S. STYLIANOU MEDISUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-19
KYBE ID: HE38362 · HE38362 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
S. STYLIANOU MEDISUPPLIES LIMITED
DRCIP data.gov.cy
HE38362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-19
DRCIP data.gov.cy
Λοϊζου Ασκάνη & Μωπασσάν, 2,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. STYLIANOU INVESTMENTS LIMITEDShared registered address · 2 share thisG. S. PLUS LIFELAB LTDShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared officer / director · 12 share thisMA.TITA BOUTIQUEShared officer / director · 12 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 share thisSANDYWALL GLOBAL LIMITEDShared officer / director · 12 share thisD.S.C. TRADING (IMPORT-EXPORT) LTDShared officer / director · 12 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisS. STYLIANOU INVESTMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Single-buyer dependence

86% of public wins come from one buyer (Οργανισμός Κρατικών Υπηρεσιών Υγείας) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFIE STYLIANOU LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 36?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score36/100