DOSSIERS / C.G.A. STYLIANOU DEVELOPMENT LIMITED
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C.G.A. STYLIANOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-24
KYBE ID: HE79783 · HE79783 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
C.G.A. STYLIANOU DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE79783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-24
DRCIP data.gov.cy
John Kennedy, 56,, ABITARRE BUILDING, Floor 1, Flat 7,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.N.S. STYLIANOU DEVELOPERS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100