DOSSIERS / G.S. POSTANOR LIMITED
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Company dossier

G.S. POSTANOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214882 · HE214882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
G.S. POSTANOR LIMITED
DRCIP data.gov.cy
HE214882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Καλλιστράτους, 13,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΣΤΑΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSORRENTO LIMITEDShared officer / director · 11 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisSAYRAN TRADING LIMITEDShared officer / director · 11 share thisG.C. KAMPIA CHICKEN LIMITEDShared officer / director · 11 share thisAMERICOOL LIMITEDShared officer / director · 11 share thisSTASICOSTEEL LTDShared officer / director · 11 share thisCOPSICO 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΣΗΣsecretary—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