DOSSIERS / STYLHAD CAR'S LIMITED
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Company dossier

STYLHAD CAR'S LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72101 · HE72101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STYLHAD CAR'S LIMITED
DRCIP data.gov.cy
HE72101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
Σμύρνης,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THIROS LEATHER IMPORTS LIMITEDShared officer / director · 3 share thisP.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTDShared officer / director · 3 share thisJ. & S. FURNISHINGS LIMITEDShared officer / director · 6 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisSTELIOS & STAVROS MOTOR SERVICES LIMITEDShared officer / director · 6 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100