DOSSIERS / STYLIC LIMITED
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Company dossier

STYLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441929 · HE441929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STYLIC LIMITED
DRCIP data.gov.cy
HE441929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Παναγιώτη Συμεού,, KANIKA CENTER BLOCK B, Flat 804,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LLT LAB LOGISTICS TRADING LTDShared officer / director · 12 share thisAM LANDSCAPING LTDShared officer / director · 12 share thisSOUTHERN SKY LTDShared officer / director · 12 share thisMONICA GEORGIOU LTDShared officer / director · 12 share thisTEUTONIC VENTURES LTDShared officer / director · 12 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisETI MARINE CY LTDShared officer / director · 12 share thisAUDITNET LIMITEDShared officer / director · 12 share thisH.G. ODYSSEY GROUP LTDShared officer / director · 12 share thisMTCS LTDShared officer / director · 12 share thisE.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTDShared 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
ALICE ABOU DIB BOUTROSdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ALICE ABOU DIB BOUTROSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100