DOSSIERS / ANTONAKIS ANASTASIOU LIMITED
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Company dossier

ANTONAKIS ANASTASIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-21
KYBE ID: HE35308 · HE35308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTONAKIS ANASTASIOU LIMITED
DRCIP data.gov.cy
HE35308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 157,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDEN TULIP PROJECTS LIMITEDShared officer / director · 3 share thisRSM CYPRUS LTDShared officer / director · 3 share thisCYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITEDShared officer / director · 4 share thisBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTShared officer / director · 4 share thisANTONAKIS ANASTASIOU HOLDINGS LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΕΡΕΖΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100