DOSSIERS / M. PAPASTYLIANOU DELC
← SearchExport PDF
Company dossier

M. PAPASTYLIANOU DELC

CYPRUS · COMPANY · INCORPORATED 2018-08-21
KYBE ID: HE387807 · HE387807 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M. PAPASTYLIANOU DELC
DRCIP data.gov.cy
HE387807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-21
DRCIP data.gov.cy
Λαίου, 6,, ANNA CITY COURT,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΜΙΚΑΕΛΛΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100