DOSSIERS / STAZAG LIMITED
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Company dossier

STAZAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239807 · HE239807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STAZAG LIMITED
DRCIP data.gov.cy
HE239807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Αγάθωνος, 6,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNOSDAN LIMITEDShared registered address · 2 share thisTHE PALLAS (LIMASSOL) COMPANY LIMITEDShared officer / director · 4 share thisD. L. S. (DEKA PLASTICS SALES) LIMITEDShared officer / director · 4 share thisYIANNOSDAN 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

3 people
NameRoleFromSource
N. NEO-ACCOUNTING SERVICES LIMITEDdirector—Cyprus registry
ΣΤΑΜΑΤΙΟΣ ΖΑΓΑΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΑΝΙΗΛΙΔΗΣsecretary—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