DOSSIERS / ΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔ
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ΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: HE419429 · HE419429 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE419429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-12
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ξυλοτύμπου,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 2 share thisAGELAST LIMITEDShared officer / director · 10 share thisSTELIOS A. STYLIANOU & CO LLCShared officer / director · 10 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 10 share thisS. & TH. MUSICAL INSTRUMENTS LIMITEDShared officer / director · 10 share thisNOW & THEN PROPERTIESShared officer / director · 10 share thisΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 10 share thisLANDHUNTER LIMITEDShared officer / director · 10 share thisΜΑΝΣΤΕΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΣΤΥΛΙΑΝΟΥ & Ν. ΝΕΟΦΥΤΟΥ 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

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100