DOSSIERS / STYLMAK TRADING CO. LIMITED
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Company dossier

STYLMAK TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49633 · HE49633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STYLMAK TRADING CO. LIMITED
DRCIP data.gov.cy
HE49633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TALMAK TRADING CO LIMITEDShared officer / director · 2 share thisC. & M. MICHAELIDES LIMITEDShared registered address · 4 share thisΣ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΡ.Α. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALMAK TRADING CO LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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