KYBE — See who's really behind any company

Company dossier

ANASTASIOU GENERAL BONDED

CYPRUS · COMPANY · INCORPORATED 1977-12-01
KYBE ID: BN3371 · BN3371 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANASTASIOU GENERAL BONDED

DRCIP data.gov.cy

RegistrationBN3371

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-12-01

DRCIP data.gov.cy

Registered addressΔερβενιών,, Ομόνοια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑactive

Connections

1 link

Shared operator — likely the same administrator

ΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑShared registered address · 2 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100