DOSSIERS / MOORE STYLIANOU & CO
← SearchExport PDF
Partnership dossier

MOORE STYLIANOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1989-12-27
KYBE ID: S8562 · S8562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOORE STYLIANOU & CO
DRCIP data.gov.cy
S8562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-12-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου & Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOORE STYLIANOU CONSULTING LIMITEDShared registered address · 2 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 5 share thisFELINE FASHION LIMITEDShared officer / director · 5 share thisMOORE STEPHENSShared officer / director · 5 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 5 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 6 share thisL C & S ENTERPRISES LIMITEDShared officer / director · 6 share thisSILACO ESTATES COMPANY LIMITEDShared officer / director · 6 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Π. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100