DOSSIERS / ANASTASIADES & SONS LIMITED
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Company dossier

ANASTASIADES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-05
KYBE ID: HE19566 · HE19566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANASTASIADES & SONS LIMITED
DRCIP data.gov.cy
HE19566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-05
DRCIP data.gov.cy
Ρωμανού, 4-6,, Flat 113,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

Connections

6 links
Shared operator — likely the same administrator
ANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDShared registered address · 3 share thisΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗShared registered address · 3 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 5 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKAHANSA MEDITERRANEAN LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100