DOSSIERS / YΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔ
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YΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237581 · HE237581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE237581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STK ANASTASIOU CAR SUPERMARKET LIMITEDShared registered address · 3 share thisRONDEMIO PROPERTIES LIMITEDShared registered address · 3 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisSTEFANOS ANASTASIOU MINI MARKET LIMITEDShared officer / director · 6 share thisTOP HOME DESIGN DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGREEN FIELDS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisRONDEMIO PROPERTIES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100