DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-09-23
KYBE ID: HE2735 · HE2735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-09-23
DRCIP data.gov.cy
Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE A.A. THE ENGLISH ROOMShared officer / director · 3 share thisT.A. PROFESSIONAL SERVICES LIMITEDShared officer / director · 3 share thisSANMAR TRADING CO.Shared officer / director · 4 share thisANMAR (TRUSTEES) LIMITEDShared officer / director · 4 share thisS. ANASTASSIOU & COShared officer / director · 4 share thisFLOGA SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisANMAR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisMEMORABLE MOMENT LIMITEDShared registered address · 8 share thisSLT SERVICES LIMITEDShared registered address · 8 share thisPRISMA ART GLASS LIMITEDShared registered address · 8 share thisANMAR (TRUSTEES) LIMITEDShared registered address · 8 share thisA & A UNITED AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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