DOSSIERS / ANDREAS STYLIANIDES TRADING CO. LIMITED
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ANDREAS STYLIANIDES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-13
KYBE ID: HE39358 · HE39358 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ANDREAS STYLIANIDES TRADING CO. LIMITED
DRCIP data.gov.cy
HE39358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-13
DRCIP data.gov.cy
Περικλέους, 5&7,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΙΔΟΥdirectorCyprus registry
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100