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Company dossier

ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291205 · HE291205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE291205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
ΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisGIORGIANN GAShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100