DOSSIERS / ΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣ
← SearchExport PDF
Partnership dossier

ΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-01-28
KYBE ID: S3102 · S3102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣ
DRCIP data.gov.cy
S3102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-01-28
DRCIP data.gov.cy
Ναυαρίνου, 46,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CRYSTAL SHOP THEMISTOCLEOUS AND COMPANY LIMASSOLShared registered address · 2 share thisS. & S. (POTTERY) LIMITEDShared officer / director · 8 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 8 share thisBOZONIA LTDShared officer / director · 8 share thisS.C.S. HAIR SALON LTDShared officer / director · 8 share thisS.P.C.H. DOGS' CENTRE LTDShared officer / director · 8 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 8 share thisSCS METAL STRUCTURES & GLAZING LTDShared officer / director · 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
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100