DOSSIERS / ΕΛΛΗΝΑΣ & ΣΤΥΛΙΑΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΕΛΛΗΝΑΣ & ΣΤΥΛΙΑΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-26
KYBE ID: HE93525 · HE93525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΛΛΗΝΑΣ & ΣΤΥΛΙΑΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-26
DRCIP data.gov.cy
Αθαλάσσας & Πεντέλης, 131,, TSIKOURIS BUILDING, Floor 4, Flat 401,, Δασούπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAME DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMA. M.AN. CO CONTRACTORS LIMITEDShared officer / director · 6 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisR.S. SOLAR INVESTMENTS LTDShared officer / director · 6 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 Ι. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ι. ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100