DOSSIERS / MOORE STYLIANOU CONSULTING LIMITED
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Company dossier

MOORE STYLIANOU CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465625 · HE465625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MOORE STYLIANOU CONSULTING LIMITED
DRCIP data.gov.cy
HE465625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου & Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOORE STYLIANOU & COShared registered address · 2 share thisS.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisR.R.S.M. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisS. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisS.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITEDShared officer / director · 5 share thisSWEET NEST PATISSERIE CO LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisHADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 9 share thisGENCOM CYTECH LTDShared officer / director · 9 share thisA M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 9 share thisE.M. MAINTEC LIMITEDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100