DOSSIERS / ΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-08
KYBE ID: HE72903 · HE72903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A. STYLIANOU HOTEL & MANAGEMENT CONSULTANCYShared officer / director · 2 share thisFA & DE TRADING LIMITEDShared registered address · 2 share thisDOLEGO ESTATES LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΣΤΕΛΙΟΣ & ΧΡΙΣΤΟΣ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100