DOSSIERS / CH. STYLIANIDES BONDED STORES LIMITED
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CH. STYLIANIDES BONDED STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48449 · HE48449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
CH. STYLIANIDES BONDED STORES LIMITED
DRCIP data.gov.cy
HE48449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared officer / director · 8 share thisP.S. COLOUR TOUCH LTDShared officer / director · 8 share thisS.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITEDShared officer / director · 8 share thisSTYLIANIDES & GREKIS TRADING HOUSE LIMITEDShared officer / director · 8 share thisCSPRO SUPPLIES LTDShared officer / director · 8 share thisREGAL EXPORT MARKET DEVELOPERS LTDShared officer / director · 8 share thisS.S. REGAL INVESTMENTS AGENCY LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100