DOSSIERS / ANDREAS P. ANASTASSIOU (REAL SEA SPONGES)
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Company dossier

ANDREAS P. ANASTASSIOU (REAL SEA SPONGES)

CYPRUS · COMPANY · INCORPORATED 1987-05-11
KYBE ID: BN7595 · BN7595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANDREAS P. ANASTASSIOU (REAL SEA SPONGES)
DRCIP data.gov.cy
BN7595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-11
DRCIP data.gov.cy
Νίκου Παττίχη, 66,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100