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Company dossier

ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-11-23
KYBE ID: HE11734 · HE11734 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE11734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-11-23

DRCIP data.gov.cy

Registered addressΠροδρόμου, 121Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share this "ΔΙΑΝΔΡΟΣ" ΚΟΜΠΑΝΥShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΝΑΓΙΑ Α. ΑΝΑΣΤΑΣΙΑΔΟΥ	director	—	Cyprus registry
ΝΑΓΙΑ Α. ΑΝΑΣΤΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100