DOSSIERS / STRATIS ENTERPRISES LIMITED
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Company dossier

STRATIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-31
KYBE ID: HE36834 · HE36834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
STRATIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-31
DRCIP data.gov.cy
Αγίας Αγάπης, 11,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STRATIS SOLUTIONS LIMITEDShared registered address · 3 share thisFERANARCO LTDShared registered address · 3 share thisROKFOLEN LIMITEDShared officer / director · 11 share thisEASYPLATFORM LTDShared officer / director · 11 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 11 share thisKERSLAV LTDShared officer / director · 11 share thisSTRATIS SOLUTIONS LIMITEDShared officer / director · 11 share thisBOON LIMITEDShared officer / director · 11 share thisGATELARM TRADING LIMITEDShared officer / director · 11 share thisEASYCONFERENCES LIMITEDShared officer / director · 11 share thisTXRX COMMUNICATIONSShared officer / director · 11 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ Ν. ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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