DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-05
KYBE ID: HE53140 · HE53140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-05
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, Ορμηδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
STELGIORGIO TRADING LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΡΕΙΣΜΑShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΝ ΣΤΑ ΓΡΑΜΜΑΤΑShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100