DOSSIERS / STASIS MOTORS LIMITED
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Company dossier

STASIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-04
KYBE ID: HE33446 · HE33446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
STASIS MOTORS LIMITED
DRCIP data.gov.cy
HE33446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-04
DRCIP data.gov.cy
Θησέως, 4,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STANI TRANSPORT CO LIMITEDShared officer / director · 3 share thisSTASIS INSURANCE AGENT LIMITEDShared registered address · 3 share thisP.S. FASOULIOTIS BATTERY CENTERShared registered address · 3 share thisPANPHARMACO LIMITEDShared officer / director · 3 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
ΑΝΑΣΤΑΣΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ N. ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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