DOSSIERS / A. STASIS SELECTIVE CARS
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A. STASIS SELECTIVE CARS

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: BN52511 · BN52511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. STASIS SELECTIVE CARS
DRCIP data.gov.cy
BN52511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-16
DRCIP data.gov.cy
Καντάρας, 7,, 1034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΣΟΣ ΣΤΑΣΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisT.V.H. JEWELLERY LIMITEDShared officer / director · 5 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 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

1 people
NameRoleFromSource
ΤΑΣΟΣ ΣΤΑΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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