DOSSIERS / Y.C. ANASTASSIOU DEVELOPMENTS LIMITED
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Y.C. ANASTASSIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-01
KYBE ID: HE27246 · HE27246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Y.C. ANASTASSIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE27246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-01
DRCIP data.gov.cy
Χρυσοροϊατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 9 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 9 share this"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITEDShared officer / director · 9 share thisPROVITA LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.T.K. DEVELOPMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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