DOSSIERS / ΤΟ ΤΑΧΥΤΥΠΟ
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Company dossier

ΤΟ ΤΑΧΥΤΥΠΟ

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: BN56482 · BN56482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΟ ΤΑΧΥΤΥΠΟ
DRCIP data.gov.cy
BN56482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Κατσώνη, 18Α,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisG&K AIRCON LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHAINCOMPLY LTDShared officer / director · 7 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100