DOSSIERS / A. ANASTASI TRANSTRAX EQUIPMENT
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Company dossier

A. ANASTASI TRANSTRAX EQUIPMENT

CYPRUS · COMPANY · INCORPORATED 1990-01-27
KYBE ID: BN9856 · BN9856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. ANASTASI TRANSTRAX EQUIPMENT
DRCIP data.gov.cy
BN9856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-01-27
DRCIP data.gov.cy
Ρήγα Φεραίου & Μακαρίου,, Flat 503,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ANASTASI AND P. ALEXANDROU PACK FOODSShared officer / director · 5 share thisMICHEL MOUAWAD LIMITEDShared officer / director · 5 share thisROANA VIDEO CLUBShared officer / director · 5 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗshareholder—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