KYBE — See who's really behind any company

Company dossier

ANASTOS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209125 · HE209125 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameANASTOS CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE209125

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-27

DRCIP data.gov.cy

Registered addressΝίκης, 10,, ANASTOS COURT, Floor 3, Flat 302,, 'Αγιος Νικολάος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.Y. SUNSHINE TRADING LTDdissolved CYGNE BLANC ENTERTAINMENT LTDstrike_off LETHENMARE HOLDINGS LTDdissolved PEVAMAC ENTERPRISES LIMITEDstrike_off SAVOYD LTDstrike_off VL TRADEWELL LTDstrike_off W.S.T. WUYI SHAN TRADING LIMITEDdissolved ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

PEVAMAC ENTERPRISES LIMITEDShared registered address · 2 share this PEVAMAC ENTERPRISES LIMITEDShared officer / director · 4 share this MOLINITANE LIMITEDShared officer / director · 4 share this ANASTOS ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100