DOSSIERS / T & A ANASTASIOU DEVELOPERS LIMITED
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Company dossier

T & A ANASTASIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166239 · HE166239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
T & A ANASTASIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE166239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
Λουί Αραγγόν, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAFFINOShared registered address · 2 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share this2A GOLD CLOTHESShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share this2GAK LIMITEDShared officer / director · 10 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
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSOS G. ANASTASIOU DEVELOPMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100