DOSSIERS / ANASTASIOS PHOTIOU DEVELOPERS LIMITED
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Company dossier

ANASTASIOS PHOTIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132891 · HE132891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANASTASIOS PHOTIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Κάππαρη, 2,, Flat 6,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAXIA BAY HOTEL LIMITEDShared registered address · 3 share thisF.V.A. AEOLIS PROPERTY DEVELOPMENT INVESTMENT & MANAGEMENT LTDShared officer / director · 3 share thisMYLOS VIEW HOTEL LIMITEDShared registered address · 3 share thisMYLOS VIEW HOTEL LIMITEDShared officer / director · 3 share thisKROTON CONSULTANTS LTDShared officer / director · 6 share thisP. TYRAS CONSULTANTS LTDShared officer / director · 6 share thisLAXIA BAY HOTEL LIMITEDShared officer / director · 6 share thisPHOTIS PHOTIOU ESTATES LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ Α. ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ Α. ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100