DOSSIERS / STASIS BROS CO. LIMITED
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Company dossier

STASIS BROS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-23
KYBE ID: HE25204 · HE25204 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
STASIS BROS CO. LIMITED
DRCIP data.gov.cy
HE25204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-23
DRCIP data.gov.cy
Ανδρέα Στυλιανού, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IFIGENIA TOURS LIMITEDShared officer / director · 3 share thisA.N. STASIS ESTATES PLCShared registered address · 4 share thisIFIGENIA TOURS LIMITEDShared registered address · 4 share thisG.S. (PANO KOKKINOS) LIMITEDShared registered address · 4 share thisGOLD DIAMOND TOURS LIMITEDShared officer / director · 6 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 6 share thisG.S. (PANO KOKKINOS) LIMITEDShared officer / director · 6 share thisDIDI LOVE PROPERTIES LTDShared officer / director · 6 share thisCLUZERIC LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STASIS HOLIDAYS CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100