DOSSIERS / Μ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ
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Μ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-17
KYBE ID: HE35631 · HE35631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Μ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-17
DRCIP data.gov.cy
Θερμοπυλών, 8,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW PARADISE CRUISES LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisWORKPOWER SOLUTIONSShared officer / director · 10 share thisPARADISE CRUISES LIMITEDShared officer / director · 10 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared officer / director · 10 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisNEPTUNE SHIPPING CO. LIMITEDShared officer / director · 10 share thisNEW PARADISE LIMITEDShared officer / director · 10 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
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ Δ. ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100