KYBE — See who's really behind any company

Company dossier

STASIS (MANUFACTURERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-04
KYBE ID: HE13189 · HE13189 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTASIS (MANUFACTURERS) LIMITED

DRCIP data.gov.cy

RegistrationHE13189

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-12-04

DRCIP data.gov.cy

Registered addressΠαυλίδου, 8,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANASTASIS PANDELI & SONS LIMITEDShared officer / director · 2 share this M.S. CHOICES ESTATES LIMITEDShared officer / director · 4 share this M.S. CHOICES GROUP LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΛΕΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΣΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 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