DOSSIERS / S & A STYLIANOU LUB CENTRE LIMITED
← SearchExport PDF
Company dossier

S & A STYLIANOU LUB CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77826 · HE77826 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
S & A STYLIANOU LUB CENTRE LIMITED
DRCIP data.gov.cy
HE77826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Ποτάμι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A. NEOPTOLEMOU CONSTRUCTIONS LIMITEDactiveNICOLAOU BROS FURNITURE POLISHING LIMITEDdissolvedPELAS TRADING LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΑΡΔΕΥΤΙΚΗ "ΜΑΣΤΡΟΥ" ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"activeΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΔΕΜΙΧΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΣ.Α.Κ. (ΜΕΤΑΦΟΡΕΣ-ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.G. STYLIANOU BROS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100