DOSSIERS / D. A. G. RESTO STASIKRATOUS LTD
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D. A. G. RESTO STASIKRATOUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459983 · HE459983 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
D. A. G. RESTO STASIKRATOUS LTD
DRCIP data.gov.cy
HE459983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Κλήμεντος, 25B,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_offSEAL INSURANCE LTDstrike_off

+7 more

Connections

16 links
Shared operator — likely the same administrator
K.P. ECHOFRAME PRODUCTIONS LTDShared officer / director · 8 share thisWONDERFUL PEOPLE (W.P.) LTDShared officer / director · 8 share thisMUSKX LTDShared officer / director · 8 share thisMAGM MEMORA EXPERIENCE LTDShared officer / director · 8 share thisPIRATES TRADING LTDShared officer / director · 8 share thisGRCP SERVICES LTDShared officer / director · 8 share thisGP CLEAN GUARD PEST CONTROLShared officer / director · 8 share thisD & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisNEW FILONOS VENTURES LTDShared officer / director · 10 share thisD.S SOS EVENTSShared officer / director · 10 share thisD.G. WEB MARKETShared officer / director · 10 share thisPREDU CONSULTING 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.

Showing 15 of 16 — full graph via /v1/entities/HE459983/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE & PA STASIKRATOUS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100