DOSSIERS / A.N. STASIS ESTATES PLC
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Company dossier

A.N. STASIS ESTATES PLC

CYPRUS · COMPANY · INCORPORATED 1983-04-02
KYBE ID: HE19350 · HE19350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.N. STASIS ESTATES PLC
DRCIP data.gov.cy
HE19350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1983-04-02
DRCIP data.gov.cy
Ανδρέα Στυλιανού, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPOTLESS AND BRIGHT SERVICES LTDShared officer / director · 2 share thisA. STASIS ENTERPRISES LTDShared officer / director · 3 share thisIFIGENIA TOURS LIMITEDShared officer / director · 3 share thisG.S. (PANO KOKKINOS) LIMITEDShared registered address · 4 share thisSTASIS BROS CO. LIMITEDShared registered address · 4 share thisIFIGENIA TOURS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΣΗdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΤΑΣΗdirector—Cyprus registry
ΑΔΩΝΗΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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