DOSSIERS / ΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙ
← SearchExport PDF
Partnership dossier

ΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-09-14
KYBE ID: S6516 · S6516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙ
DRCIP data.gov.cy
S6516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-09-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 122,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARINOS DEMETRIOU JEWELLERY LIMITEDShared registered address · 2 share thisE & P STYLIANIDES HOLDINGS LIMITEDShared officer / director · 3 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 3 share thisBLUE DIAMOND LIMITEDShared officer / director · 4 share thisBEZKER TECHNOLOGIES LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.L.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisS.L.A. TRADING LIMITEDShared officer / director · 8 share thisCHR. MINA & G. STYLIANIDES LIMITEDShared officer / director · 8 share thisS.L.A. ENTERPRISES LIMITEDShared officer / director · 8 share thisA.L.S. ESTATES LIMITEDShared officer / director · 8 share thisS. L. A. ESTATES LIMITEDShared officer / director · 8 share thisS.L.A. DEVELOPERS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100