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Partnership dossier

ΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2020-09-22
KYBE ID: S13122 · S13122 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS13122

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2020-09-22

DRCIP data.gov.cy

Registered addressΑργύρη Εφταλιώτη, 1,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LAMDA CARD SERVICES LIMITEDstrike_off PURE WALLETactive RPC CORE.ONEactive W.M.S.EASY TOPUP LTDdissolved XBMARKETSactive

Connections

2 links

Shared operator — likely the same administrator

Χ. ΧΑΤΖΗΣΤΥΛΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑShared officer / director · 3 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
ΣΤΥΛΙΑΝΟΣ ΑΡΑΔΙΠΠΙΩΤΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100