DOSSIERS / G & G ANASTASIOU DEVELOPERS LTD
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Company dossier

G & G ANASTASIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169745 · HE169745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G & G ANASTASIOU DEVELOPERS LTD
DRCIP data.gov.cy
HE169745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Αισώπου, 4,, Αραδίππου, 7013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DGP CONSTRUCTIONS LIMITEDShared registered address · 3 share thisDGP SHINING DEVELOPMENT LIMITEDShared registered address · 3 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared officer / director · 12 share thisGIORGIANN GAShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100