DOSSIERS / Κ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
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Κ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227018 · HE227018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Κ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE227018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Αγίου Νικολάου, 10,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. ANASTASI AND P. ALEXANDROU PACK FOODSShared officer / director · 5 share thisA. ANASTASI TRANSTRAX EQUIPMENTShared officer / director · 5 share thisROANA VIDEO CLUBShared officer / director · 5 share thisMICHEL MOUAWAD LIMITEDShared officer / director · 5 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΟ ΤΑΧΥΤΥΠΟShared officer / director · 7 share thisG&K AIRCON LTDShared officer / director · 7 share thisCHAINCOMPLY LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100