DOSSIERS / ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.Ε.
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ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451418 · HE451418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE451418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Σανταρόζα, 3A,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SABRINE TH. LΙΜΙΤΕDShared officer / director · 6 share thisΑ.Μ.Α. MARKET PIONEERS LIMITEDShared officer / director · 6 share thisA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDShared officer / director · 6 share thisEN-PHARM-FARM LIMITEDShared officer / director · 6 share thisCYCANCO INTERNATIONAL LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100