DOSSIERS / M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED
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Company dossier

M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143178 · HE143178 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE143178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Θρασυβούλου, 2Α,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisENTROPY DATA LIMITEDShared officer / director · 5 share thisSILVER ROAD LIMITEDShared officer / director · 5 share thisMIC COACHING LTDShared officer / director · 7 share thisY. M. STOA SOUVENIR SHOP LIMITEDShared officer / director · 7 share thisM. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTDShared officer / director · 7 share thisΜ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDR PESTShared officer / director · 7 share thisMMEX ONLINE SOLUTIONS CY LTDShared officer / director · 7 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
ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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