DOSSIERS / ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-31
KYBE ID: S11035 · S11035 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S11035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

12 links
Shared operator — likely the same administrator
STASERO MARBLES CO. LIMITEDShared officer / director · 6 share thisTESLA CAPITAL CORP LIMITEDShared officer / director · 6 share thisP.K. FAIR PROMOTION & MARKETING LIMITEDShared officer / director · 6 share thisM.I.M. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared officer / director · 6 share thisRED TOMATO RESTAURANTShared registered address · 8 share thisMPD (MAALOUF PROPERTY DEVELOPMENT) LIMITEDShared registered address · 8 share thisBICHShared registered address · 8 share thisNEWPIAZZA TASTE G.S.Shared registered address · 8 share thisN. IDRISS PROPERTY DEVELOPMENT LTDShared registered address · 8 share thisA.L. SCARPE EXPRESS LIMITEDShared registered address · 8 share thisLONELIA LTDShared registered address · 8 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
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤ. ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤ. ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤ. ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100