DOSSIERS / G.S. ANASTASIOU ENTERPRISES LIMITED
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Company dossier

G.S. ANASTASIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166145 · HE166145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
G.S. ANASTASIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Ακάμαντος, 12,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 7 share thisHERMANAS MIGUEL LTDShared officer / director · 7 share thisΜ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisGEORGE & XENIA SALON LIMITEDShared officer / director · 7 share thisB.BAR BY GX SALON LTDShared officer / director · 7 share thisOTTAWA PIZZA LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100