DOSSIERS / S. STYLIANOU INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

S. STYLIANOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: HE447494 · HE447494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
S. STYLIANOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE447494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
Λοίζου Ασκάνη & Μωπασσάν, 2,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. STYLIANOU MEDISUPPLIES LIMITEDShared registered address · 2 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 share thisLOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisS. STYLIANOU MEDISUPPLIES LIMITEDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 share thisSANDYWALL GLOBAL LIMITEDShared officer / director · 12 share thisD.S.C. TRADING (IMPORT-EXPORT) LTDShared officer / director · 12 share thisMA.TITA BOUTIQUEShared officer / director · 12 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared officer / director · 12 share thisG. S. PLUS LIFELAB 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
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCEF INVESTMENTS VI LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100