DOSSIERS / STEFANOS ANASTASIOU MINI MARKET LIMITED
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Company dossier

STEFANOS ANASTASIOU MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261749 · HE261749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STEFANOS ANASTASIOU MINI MARKET LIMITED
DRCIP data.gov.cy
HE261749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Αδώνιδος, 10,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisADAPTERA CYPRUS LTDShared officer / director · 3 share thisTAGS INVESTMENTS LTDShared officer / director · 3 share thisRONDEMIO PROPERTIES LIMITEDShared officer / director · 6 share thisGREEN FIELDS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisYΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisTOP HOME DESIGN DEVELOPMENTS 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
ΣΤΕΦΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100