DOSSIERS / ANASTASIOU & K FARM LIMITED
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Company dossier

ANASTASIOU & K FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257594 · HE257594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANASTASIOU & K FARM LIMITED
DRCIP data.gov.cy
HE257594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Αρσινόης, 4,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΑΡΑΟΛΗΣ Μ ΦΑΡΜΑ ΛΤΔShared officer / director · 3 share thisM & A UNIQUE HAIR STUDIO LIMITEDShared officer / director · 3 share thisANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisCH. ANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisS.E. SHOE STORE LTDShared officer / director · 8 share thisNORSE CYNOR TRADING LIMITEDShared officer / director · 8 share thisPROPERTY VIBE LIMITEDShared officer / director · 8 share thisE & S ANASTASIOU CRUSHERS LIMITEDShared officer / director · 8 share thisANASTASIOU & PAVLOU EXCAVATIONS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANASTASIOU EXCAVATION LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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