DOSSIERS / A&P ANASTASIOU TRADING LTD
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Company dossier

A&P ANASTASIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370167 · HE370167 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A&P ANASTASIOU TRADING LTD
DRCIP data.gov.cy
HE370167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRINCE WEDDING EVENTSShared registered address · 5 share this"SPIEL" CLOTHING MANUFACTURING - FASHION LIMITEDShared registered address · 5 share thisANASTASIOU SMART CONSTRUCTION LTDShared registered address · 5 share thisC U E TRADING LIMITEDShared registered address · 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
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARASKEVI & ANASTASIOS TRADING LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100