DOSSIERS / STASIS HOLIDAYS CO. LIMITED
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Company dossier

STASIS HOLIDAYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46156 · HE46156 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
STASIS HOLIDAYS CO. LIMITED
DRCIP data.gov.cy
HE46156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Ποσειδώνος, 77,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactive

+17 more

Connections

22 links
Shared operator — likely the same administrator
CLUZERIC LIMITEDShared officer / director · 6 share thisDIDI LOVE PROPERTIES LTDShared officer / director · 6 share thisSTASIS BROS CO. LIMITEDShared officer / director · 6 share thisGOLD DIAMOND TOURS LIMITEDShared officer / director · 6 share thisG.S. (PANO KOKKINOS) LIMITEDShared officer / director · 6 share thisPILOT TAKE AWAYShared registered address · 8 share thisSPOINK HOLDINGS LTDShared registered address · 8 share thisE.I.R. CAR RENTALS LIMITEDShared registered address · 8 share thisRD. ROYAL DIAMONDS LIMITEDShared registered address · 8 share thisDEAD SEA PRODUCTS (CYPRUS) LIMITEDShared registered address · 8 share thisTHE SOLOMON'S IRISH PUBShared registered address · 8 share thisCAPTAIN CHRIS SOUVENIR SHOP LIMITEDShared registered address · 8 share thisSAYRAN TRADING LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisCOPSICO 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.

Showing 15 of 22 — full graph via /v1/entities/HE46156/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STASIS BROS CO. LIMITED · strike_off · name-sim 0.56) — 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