DOSSIERS / A.A. ANASTASIADES EXTERMINATOR LIMITED
← SearchExport PDF
Company dossier

A.A. ANASTASIADES EXTERMINATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-30
KYBE ID: HE26817 · HE26817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.A. ANASTASIADES EXTERMINATOR LIMITED
DRCIP data.gov.cy
HE26817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-30
DRCIP data.gov.cy
Στροβόλου, 32,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS ANASTASIADES ANADIXIS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100