DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172180 · HE172180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 52,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.D.P.T. INTERNET DESIGN PROMOTION & TRADE LIMITEDShared registered address · 2 share thisI.C. SHOPWELL LTDShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 share thisCHRIS A. AUTOMOTIVE GLASS AND TINTSShared officer / director · 5 share thisA. & CH. ASPIDA SECURITIES SYSTEM LTDShared officer / director · 5 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
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100