DOSSIERS / CH. ANASTASIOU INSURANCE AGENTS AND CONSULTANTS LIMITED
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Company dossier

CH. ANASTASIOU INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117367 · HE117367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CH. ANASTASIOU INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE117367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Παναγή Λάππα, 29Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100