DOSSIERS / STASSINOS INVESTMENT & FINANCE LIMITED
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Company dossier

STASSINOS INVESTMENT & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-11
KYBE ID: HE3312 · HE3312 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
STASSINOS INVESTMENT & FINANCE LIMITED
DRCIP data.gov.cy
HE3312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS CENTER, Floor 3, Flat 301Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactive

+13 more

Connections

13 links
Shared operator — likely the same administrator
T.C.A CAR RENTALS LTDShared registered address · 3 share thisCANDY JAR LIMITEDShared registered address · 3 share thisC C LIMITEDShared officer / director · 6 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 6 share thisGOMRAL PROPERTIES LIMITEDShared officer / director · 6 share thisM.G. GIABOURA LIMITEDShared officer / director · 6 share thisNEVASCO FURS LTDShared officer / director · 8 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared officer / director · 8 share thisCARLUX SRLShared officer / director · 8 share thisPRIVY TRADE LIMITEDShared officer / director · 8 share thisV. VASILIADES & PARTNERS LIMITEDShared officer / director · 8 share thisNEHALLENIA HOLDING LTDShared officer / director · 8 share thisCosmos Finanzberatung GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100