DOSSIERS / Y. ANASTASIOU REAL ESTATES LIMITED
← SearchExport PDF
Company dossier

Y. ANASTASIOU REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125669 · HE125669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Y. ANASTASIOU REAL ESTATES LIMITED
DRCIP data.gov.cy
HE125669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Αγίας Θέκλης, 54Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ. ΑΝΑΣΤΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΑΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisANECAR ECONOMY RENTAL LTDShared officer / director · 5 share thisNEFYANA ESTATES LIMITEDShared officer / director · 5 share thisNEFYANA DEVELOPMENT LIMITEDShared officer / director · 5 share thisM. R. RENTALS LIMITEDShared officer / director · 5 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 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
ΑΝΔΡΙΑΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100