KYBE — See who's really behind any company

Company dossier

PANOS ANASTASIOU AUTO INSPECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-17
KYBE ID: HE310537 · HE310537 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePANOS ANASTASIOU AUTO INSPECTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE310537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-17

DRCIP data.gov.cy

Registered addressΝίκου Ρούσου, 16,, 3509, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANASTASIOU & PAPADOPOULOS CO. LIMITEDdissolved A.P.E MARINE PARTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANASTASIOU & PAPADOPOULOS CO. LIMITEDShared registered address · 3 share this A.P.E MARINE PARTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 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