DOSSIERS / STASIS INSURANCE AGENT LIMITED
← SearchExport PDF
Company dossier

STASIS INSURANCE AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156618 · HE156618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STASIS INSURANCE AGENT LIMITED
DRCIP data.gov.cy
HE156618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Θησέως, 4,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.S. FASOULIOTIS BATTERY CENTERShared registered address · 3 share thisSTASIS MOTORS LIMITEDShared registered address · 3 share thisBELFRAG LTDShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΔΑΦΝΗ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100