DOSSIERS / ANASTASIOU PROPERTY DEVELOPMENT LIMITED
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Company dossier

ANASTASIOU PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-03
KYBE ID: HE21303 · HE21303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ANASTASIOU PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE21303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 3,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GEM GLOBAL EVENT MANAGEMENT LIMITEDShared registered address · 2 share thisBRAINCUBE COMMUNICATIONS LTDShared officer / director · 4 share thisXENI ANASTASIOU LTDShared officer / director · 4 share thisGEM GLOBAL EVENT MANAGEMENT LIMITEDShared officer / director · 4 share thisA.C.M.C. (CEMENT MANAGEMENT & CONSULTING) LIMITEDShared officer / director · 12 share thisN & M ANASTASIOU ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANY'S BREWS & BITESShared officer / director · 12 share thisNICOS THEODOROU LIMITEDShared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"Shared officer / director · 12 share thisΤΥΠΟΓΡΑΦΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Κ. ΑΓΓΛΟΓΑΛΛΟΥ ΛΤΔShared officer / director · 12 share thisLYSIPRESS LIMITEDShared officer / director · 12 share thisS L I & A LIMITEDShared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 12 share thisMARATEX LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΞΕΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100