KYBE — See who's really behind any company

Company dossier

STRATI & IOANNOU BUSES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-05
KYBE ID: HE335535 · HE335535 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTRATI & IOANNOU BUSES LTD

DRCIP data.gov.cy

RegistrationHE335535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-05

DRCIP data.gov.cy

Registered addressΚώστα Λαουτάρη, 2,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SISTEME AVANSATE DE PLATA S.R.L.Shared officer / director · 4 share this BYTECRAFTS LTDShared officer / director · 4 share this STRA-CO INSURANCE AGENCIES 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΤΡΑΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100