DOSSIERS / Γ. ΑΝΑΣΤΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΑΙ ΛΙΜΙΤΕΔ
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Γ. ΑΝΑΣΤΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-18
KYBE ID: HE31703 · HE31703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Γ. ΑΝΑΣΤΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-18
DRCIP data.gov.cy
Αγίας Θέκλης, 54Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΜΠΡΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100