DOSSIERS / ANASTASIOU & PAPADOPOULOS CO. LIMITED
← SearchExport PDF
Company dossier

ANASTASIOU & PAPADOPOULOS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130660 · HE130660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANASTASIOU & PAPADOPOULOS CO. LIMITED
DRCIP data.gov.cy
HE130660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Νίκου Ρούσου, 16,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANOS ANASTASIOU AUTO INSPECTIONS LIMITEDShared registered address · 3 share thisΚΙΒΙ ΦΥΤΑ ΚΑΙ ΑΝΘΗShared officer / director · 3 share thisNP. TRADING LTDShared officer / director · 3 share thisA.P.E MARINE PARTS LIMITEDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥsecretary—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