DOSSIERS / YIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTD
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Company dossier

YIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169335 · HE169335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
YIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTD
DRCIP data.gov.cy
HE169335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, Floor 4,, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPRORAMA BEACHShared registered address · 2 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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