DOSSIERS / ATH. STYLIANOU TRADING LTD
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ATH. STYLIANOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391032 · HE391032 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ATH. STYLIANOU TRADING LTD
DRCIP data.gov.cy
HE391032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, SHOP 5,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
APPINTOP EUROPE LIMITEDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offKONTARENA TRADING LTDstrike_offMEMENZI LIMITEDdissolvedMYSTORELLA TRADING LIMITEDstrike_offPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSPEEDCAST CYPRUS LTDactiveSWANSIDE INVESTMENTS LTDstrike_off

+7 more

Connections

9 links
Shared operator — likely the same administrator
CAFE ORAMAShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisFORTNUM TRUST CAPITAL LTDShared officer / director · 10 share thisTSL HERON LTDShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 share thisOLVENT LIMITEDShared officer / director · 10 share thisA + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 10 share thisATHANASIOS PH. STYLIANOU LLCShared officer / director · 10 share thisAUTOMATION LINK (CY) LTDShared 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
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100