DOSSIERS / DEMETRIS ANASTASSIOU INSURANCE SUB-AGENTS LIMITED
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Company dossier

DEMETRIS ANASTASSIOU INSURANCE SUB-AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217969 · HE217969 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DEMETRIS ANASTASSIOU INSURANCE SUB-AGENTS LIMITED
DRCIP data.gov.cy
HE217969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πάφου, 15,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELITE MOTORS (CYPRUS) LIMITEDShared officer / director · 2 share thisBIG BEAR ADVERTISING LIMITEDShared registered address · 4 share thisL.P. POLTEC MARINE LIMITEDShared registered address · 4 share thisG.C.D. CLASSIC HOMES & DEVELOPMENTSShared registered address · 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
NameRoleFromSource
ΕΛΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100