DOSSIERS / GEORGE STASIS & SON DEVELOPERS LIMITED
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Company dossier

GEORGE STASIS & SON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125975 · HE125975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
GEORGE STASIS & SON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE125975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
"MELISSANTHI" TRADING CO LIMITEDShared registered address · 4 share thisK K CYPRUS PARADISE HOMES LTDShared registered address · 4 share this"RISSA" TRADING LIMITEDShared registered address · 4 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisSTASICOSTEEL LTDShared officer / director · 11 share thisCOPSICO LIMITEDShared officer / director · 11 share thisSAYRAN TRADING LIMITEDShared officer / director · 11 share thisG.S. POSTANOR LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE125975/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ-ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100