DOSSIERS / NICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITED
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Company dossier

NICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-15
KYBE ID: HE29434 · HE29434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITED
DRCIP data.gov.cy
HE29434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-15
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
N.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 share thisS.F.A. HEATING AND AIRCONDITIONING LIMITEDShared officer / director · 11 share thisAG ANGEOLED LTDShared officer / director · 11 share thisTANICO IRON LTDShared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisROOM55Shared officer / director · 11 share thisX-WORKS ENGINEERING LTDShared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100