DOSSIERS / CHRIS, JOHN, COSTAS IMPORT EXPORT
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Partnership dossier

CHRIS, JOHN, COSTAS IMPORT EXPORT

CYPRUS · PARTNERSHIP · INCORPORATED 1996-12-06
KYBE ID: S9726 · S9726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHRIS, JOHN, COSTAS IMPORT EXPORT
DRCIP data.gov.cy
S9726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-12-06
DRCIP data.gov.cy
Ελλάδος, 52,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CJC DEVELOPING & CONSTRUCTION LTDShared registered address · 2 share thisS & P CYSUN ENERGY LTDShared officer / director · 2 share thisSOLIARE INVESTMENT RAIF V.C.I.C. LTDShared officer / director · 3 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 3 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 9 share thisASTARIUS LIMITEDShared officer / director · 9 share thisSEAROSE ESTATES LIMITEDShared officer / director · 9 share thisCJC DEVELOPING & CONSTRUCTION LTDShared officer / director · 9 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 9 share thisCHRIS E. STYLIANIDES CO LTDShared officer / director · 9 share thisHUMANDOTS PEOPLE DEVELOPMENT LTDShared officer / director · 9 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ 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