DOSSIERS / ANASTASIOS STEPHANIDES & SON AUTOMOTIVE LTD
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Company dossier

ANASTASIOS STEPHANIDES & SON AUTOMOTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299315 · HE299315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANASTASIOS STEPHANIDES & SON AUTOMOTIVE LTD
DRCIP data.gov.cy
HE299315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αθαλάσσας, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PA AUTONATION RENTALS LIMITEDShared registered address · 3 share thisBIOALGAE LTDShared registered address · 3 share thisCALYTRA HOLDINGS LTDShared officer / director · 5 share thisAS CHRONOTEMPUS LTDShared officer / director · 5 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared officer / director · 5 share thisANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΤΕΦΑΝΙΔΟΥ ΑΝΝΑΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΟΛΙΒΙΑ ΣΤΕΦΑΝΙΔΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100