DOSSIERS / Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
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Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151837 · HE151837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Σκοπέλου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared registered address · 5 share thisMATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTDShared registered address · 5 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared registered address · 5 share thisM. K. SECURITY LTDShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTDShared officer / director · 6 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared 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

2 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΕΡΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100