DOSSIERS / ANASTASIA A. MARKANTONI LLC
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ANASTASIA A. MARKANTONI LLC

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299800 · HE299800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANASTASIA A. MARKANTONI LLC
DRCIP data.gov.cy
HE299800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 4,, Τριπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactiveEASYBOAT HOLDINGS PLCactive

+74 more

Connections

6 links
Shared operator — likely the same administrator
KIRKOS MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisOCEANPRO LIMITEDShared registered address · 3 share thisPRUDENS LIMITEDShared officer / director · 5 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 5 share thisCROWDBASE NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΜΑΡΚΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100