DOSSIERS / ΠΑΠΑΗΡΑΚΛΕΟΥΣ & ΣΤΥΛΙΑΝΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔ
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ΠΑΠΑΗΡΑΚΛΕΟΥΣ & ΣΤΥΛΙΑΝΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-23
KYBE ID: HE45266 · HE45266 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΠΑΠΑΗΡΑΚΛΕΟΥΣ & ΣΤΥΛΙΑΝΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔ
DRCIP data.gov.cy
HE45266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-23
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 16,, K. MICHAELIDES BUILDING, Flat 2,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HAUT DU SAPIN ENTERPRISE LTDShared officer / director · 6 share thisS&H PC SYSTEMS SUPPORT LTDShared officer / director · 6 share thisWMF HOLDING LTDShared officer / director · 6 share thisWMF TECHNOLOGY LTDShared officer / director · 6 share thisERIC'S TRAVELERS TALESShared 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΠΑΠΑΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100