DOSSIERS / C. & D. ANASTASSIOU & SONS LIMITED
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C. & D. ANASTASSIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35104 · HE35104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C. & D. ANASTASSIOU & SONS LIMITED
DRCIP data.gov.cy
HE35104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-08
DRCIP data.gov.cy
Διαγόρα, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΟΜΝΙΚΗ Κ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100