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Company dossier

ΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405354 · HE405354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE405354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 24,, Floor 1, Flat 101,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STASIS HOLIDAYS CO. LIMITEDShared officer / director · 11 share thisG.C. KAMPIA CHICKEN LIMITEDShared officer / director · 11 share thisSORRENTO LIMITEDShared officer / director · 11 share thisSTASICOSTEEL LTDShared officer / director · 11 share thisAMERICOOL LIMITEDShared officer / director · 11 share thisCOPSICO LIMITEDShared officer / director · 11 share thisG.S. POSTANOR LIMITEDShared officer / director · 11 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 11 share thisSAYRAN TRADING LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΣΤΑΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100