DOSSIERS / Χ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔ
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Χ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75116 · HE75116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Χ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔ
DRCIP data.gov.cy
HE75116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Δασουπόλεως, 30,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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