DOSSIERS / S.G.S. STYLLA BROS LIMITED
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Company dossier

S.G.S. STYLLA BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-10
KYBE ID: HE7525 · HE7525 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
S.G.S. STYLLA BROS LIMITED
DRCIP data.gov.cy
HE7525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-10
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

4 links
Shared operator — likely the same administrator
WISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΑΝΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΣΤΥΛΛΑΣ & ΑΔΕΛΦΟΣShared officer / director · 5 share thisS.G.S. STYLLA BROS (DISTRIBUTORS) LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G.S. STYLLA BROS (DISTRIBUTORS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100