DOSSIERS / C.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITED
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C.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302293 · HE302293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE302293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 29,, Βιομ. Περιοχή ΙΙΙ, 'Αγιος Σύλας, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 share thisΜΑΣΚΑΝΠΗΜΑShared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share this"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisPANATLANTIC COMMUNICATIONS LIMITEDShared officer / director · 9 share thisUNIGOODS TRADING COMPANY LIMITEDShared officer / director · 9 share thisANORTHOSI MERCHANDISING LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100