DOSSIERS / ANASTASIOU & PAVLOU EXCAVATIONS LTD
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Company dossier

ANASTASIOU & PAVLOU EXCAVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179385 · HE179385 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ANASTASIOU & PAVLOU EXCAVATIONS LTD
DRCIP data.gov.cy
HE179385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3, Flat 301&302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolvedBASCHETEX INVESTMENTS LIMITEDdissolved

+236 more

Connections

9 links
Shared operator — likely the same administrator
BECDAR CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΖΩIΤΑΚΗΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisE & S ANASTASIOU CRUSHERS LIMITEDShared officer / director · 8 share thisANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisPROPERTY VIBE LIMITEDShared officer / director · 8 share thisCH. ANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisNORSE CYNOR TRADING LIMITEDShared officer / director · 8 share thisS.E. SHOE STORE LTDShared officer / director · 8 share thisANASTASIOU & K FARM LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΖΩΙΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANASTASIOU EXCAVATION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100