Key facts
strike_offTASOS T. ANASTASIOU TRADING CO LIMITED
DRCIP data.gov.cy
HE140601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-19
DRCIP data.gov.cy
Σαριπόλου, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TASOS T. ANASTASIOU TRADING CO LIMITED
RISK SCORE49MEDIUM RISK
Companies at this address
21 totalAMMOU PIZZA LIMITEDA & P BAJWA TRADING CO LIMITEDC.E.G.A. ENTERPRISES LIMITEDDEMETRIS ARGYROU TRADING CO LIMITEDG.F. ATHANASIOU TRADING LIMITEDSILVER LOTOS MANAGEMENT LIMITEDSPHINX TRADING LIMITEDTRIFONAS NEOPHYTOU FURNITURE LIMITEDUTRAIN TWO LIMITEDY. PROTOPAPAS DEVELOPERS CO LIMITEDΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A&P ANASTASIOU TRADING LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 49?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100