KYBE — See who's really behind any company

Company dossier

ANASTASIS PANDELI & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-20
KYBE ID: HE2319 · HE2319 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANASTASIS PANDELI & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE2319

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-12-20

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 68/70,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STASIS (MANUFACTURERS) LIMITEDShared officer / director · 2 share this M.S. CHOICES ESTATES LIMITEDShared officer / director · 4 share this M.S. CHOICES GROUP 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

4 people

Name	Role	From	Source
ΑΛΕΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΣΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΛΕΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100