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Partnership dossier

ΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-08
KYBE ID: S10015 · S10015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS10015

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-07-08

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 5,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BOOMER LONGBOARDSactive DAMASTICO TRADING LIMITEDdissolved DAZICO TRADING LIMITEDdissolved EZFLY OPERATIONSactive KOPERNEL ENTERPRISES LIMITEDdissolved LANGRAIN OVERSEAS CO LIMITEDdissolved LARENCO ENTERPRISES LIMITEDdissolved SNELUK TRADING LIMITEDdissolved TRANSCOMMUNICATIONS SHIPPING LIMITEDdissolved VEFET ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

NOMEXA LIMITEDShared officer / director · 4 share this SKYLUNA LIMITEDShared officer / director · 4 share this MEDIA REEL LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣ	partner	—	Cyprus registry
ΗΛΙΑΣ ΑΓΑΘΟΚΛΕΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100