DOSSIERS / C. ANASTASIOU RETAIL LIMITED
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Company dossier

C. ANASTASIOU RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-09
KYBE ID: HE131619 · HE131619 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
C. ANASTASIOU RETAIL LIMITED
DRCIP data.gov.cy
HE131619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MAXIMOS PLAZA, Flat 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100