DOSSIERS / A.C.A ANASTASIOU CONSULTING AGENCIES LTD
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Company dossier

A.C.A ANASTASIOU CONSULTING AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338137 · HE338137 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.C.A ANASTASIOU CONSULTING AGENCIES LTD
DRCIP data.gov.cy
HE338137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 62,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. N. ENIGMA ACCESSORIESShared registered address · 3 share thisMS MALAMA HOLDING LIMITEDShared registered address · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisZIALT ENTERPRISES LIMITEDShared officer / director · 6 share thisD.A.B. ANASTASIOU REHAB SERVICES LTDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALISTShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared officer / director · 6 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
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100