DOSSIERS / 2A GOLD CLOTHES
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Company dossier

2A GOLD CLOTHES

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: BN50715 · BN50715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
2A GOLD CLOTHES
DRCIP data.gov.cy
BN50715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Ποταμίου, 12,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 share this2GAK 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

1 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100