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Company dossier

T.Ζ. ANAΣΤΑΣΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237894 · HE237894 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.Ζ. ANAΣΤΑΣΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE237894

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-11

DRCIP data.gov.cy

Registered address16ης Ιουνίου 1943, 16,, Floor 2, Flat 201,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥ (officer) matches PEP Μαριέλλα Αριστείδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100