DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ Θ. ΣΤΥΛΙΑΝΙΔΗΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ
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ΧΑΡΑΛΑΜΠΟΣ Θ. ΣΤΥΛΙΑΝΙΔΗΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1972-12-30
KYBE ID: HE4981 · HE4981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ Θ. ΣΤΥΛΙΑΝΙΔΗΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE4981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-30
DRCIP data.gov.cy
Δασουπόλεως, 30,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Χ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔShared registered address · 6 share thisP.A.S SOLAR FARM LTDShared registered address · 6 share thisAPPLITECH LTDShared registered address · 6 share thisPA.STA PROPERTY CONSULTANTS LTDShared registered address · 6 share thisE.S. & M.S. SOLAR POWER CY LTDShared registered address · 6 share thisSILVERNIGHT HOLDING LTDShared officer / director · 9 share thisOPEN SEASON TRADING LTDShared officer / director · 9 share thisΧ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔShared officer / director · 9 share thisE & P STYLIANIDES HOLDINGS LIMITEDShared officer / director · 9 share thisRACSON LIMITEDShared officer / director · 9 share thisFIRST HORIZON ENTERPRISES LTDShared officer / director · 9 share thisMENDOPLUS RESOURCES LIMITEDShared officer / director · 9 share thisBELLAFRUITS LTDShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100