DOSSIERS / ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-09-02
KYBE ID: HE27674 · HE27674 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-02
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolved

+14 more

Connections

13 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHR.& A. GEORGIOU GALLERY ART LIMITEDShared officer / director · 3 share thisMILTOS GEORGHIOU CLOTHIER LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisWOLLISOFT LTDShared officer / director · 11 share thisELY CAPITAL RESIDENCEShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisD & D EASYCUTShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΤΩΝΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ Λ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ Λ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΜΠΡΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100