DOSSIERS / ΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑ
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Partnership dossier

ΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-12-06
KYBE ID: S6786 · S6786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑ
DRCIP data.gov.cy
S6786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-12-06
DRCIP data.gov.cy
Αργύρη Εφταλιώτη, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΙΩΤΑ Α. ΑΥΓΟΥΣΤΗ & ΚΩΣΤΑΣ ΕΥΚΛΕΙΔΗΣShared officer / director · 2 share thisΧ. ΧΑΤΖΗΣΤΥΛΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑShared officer / director · 3 share thisKAYLOB LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE HIVE CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisCPMC CARDIOPREVENT MEDICAL CENTER LIMITEDShared officer / director · 8 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ Ι.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΕΥΚΛΕΙΔΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100