DOSSIERS / ANASTASOPOULOS & DOUKA CAR SALES LIMITED
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Company dossier

ANASTASOPOULOS & DOUKA CAR SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354071 · HE354071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANASTASOPOULOS & DOUKA CAR SALES LIMITED
DRCIP data.gov.cy
HE354071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2 & 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_offBEYNO PROPERTIES LTDstrike_off

+152 more

Connections

8 links
Shared operator — likely the same administrator
FOTHERINGTON LIMITEDShared officer / director · 5 share thisGF TRADING GROUP LIMITEDShared officer / director · 5 share thisGPM-HENKEL LIMITEDShared officer / director · 5 share thisWARM AND FUZZY LTDShared officer / director · 5 share thisPHORKY SYSTEMS SRLShared officer / director · 5 share thisPOSCIMUR LIMITEDShared officer / director · 5 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΡΑΝΤΖΕΣΚΟΣ ΔΟΥΚΑΣdirector—Cyprus registry
ΜΙΧΑΛAKΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100