DOSSIERS / MATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTD
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Company dossier

MATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209758 · HE209758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTD
DRCIP data.gov.cy
HE209758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Σκοπέλου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared registered address · 5 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 5 share thisMISTRALY AIRCONDITIONING LIMITEDShared officer / director · 5 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 5 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared registered address · 5 share thisM. K. SECURITY LTDShared officer / director · 6 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΓΓΕΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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