DOSSIERS / A. TH. ANASTASIOU DEVELOPERS LIMITED
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Company dossier

A. TH. ANASTASIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-01
KYBE ID: HE100466 · HE100466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A. TH. ANASTASIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE100466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 8,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KARTEDA TRADING LIMITEDShared registered address · 4 share thisAGENTICO LAND DEVELOPERS LIMITEDShared registered address · 4 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared registered address · 4 share thisKARTEDA TRADING LIMITEDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared officer / director · 8 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisAGENTICO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisPKP FUEL CO. LTDShared officer / director · 8 share thisAFRICANOS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ANASTASIOU CO LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100