DOSSIERS / STACOS LTD
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Company dossier

STACOS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418273 · HE418273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
STACOS LTD
DRCIP data.gov.cy
HE418273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Λευκωσίας, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YEEROPRO LTDShared registered address · 6 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared registered address · 6 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared registered address · 6 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYEEROPRO LTDShared officer / director · 10 share thisSCOCCO HOLDINGS LTDShared officer / director · 10 share thisΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared officer / director · 10 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARA DE SWEETS LIMITEDShared officer / director · 10 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
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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