DOSSIERS / I. MICHAEL ANASTASIOU TRADING HOUSE
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Company dossier

I. MICHAEL ANASTASIOU TRADING HOUSE

CYPRUS · COMPANY · INCORPORATED 1983-07-12
KYBE ID: BN5276 · BN5276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I. MICHAEL ANASTASIOU TRADING HOUSE
DRCIP data.gov.cy
BN5276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-07-12
DRCIP data.gov.cy
Ορφέως, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINESET TRADING COMPANYShared officer / director · 2 share thisREGGIANUS CONSULTING LIMITEDShared registered address · 5 share thisM. CHRYSANTHOU ENTERPRISES LIMITEDShared registered address · 5 share thisATRIS LIMITEDShared registered address · 5 share thisK. & S. ESTATES LIMITEDShared registered address · 5 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
ΕΙΡΗΝΗ Μ. ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100