DOSSIERS / K.L.C. ANASTASIOU LIMITED
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Company dossier

K.L.C. ANASTASIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171534 · HE171534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K.L.C. ANASTASIOU LIMITED
DRCIP data.gov.cy
HE171534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 15,, LENTIA COURT II, Floor 1, Flat 102,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100