DOSSIERS / CHRISIS G. ANASTASIOU CARS LIMITED
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Company dossier

CHRISIS G. ANASTASIOU CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-21
KYBE ID: HE37358 · HE37358 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRISIS G. ANASTASIOU CARS LIMITED
DRCIP data.gov.cy
HE37358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-21
DRCIP data.gov.cy
Πάφου, 209,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRYSIS ANASTASIOU ESTATES LIMITEDShared officer / director · 2 share thisG. ANASTASIOU & SONS LIMITEDShared registered address · 4 share thisG. ANASTASIOU TOURSShared registered address · 4 share thisGEORGE ANASTASIOU ESTATES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΧΡ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ Γ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSIS ANASTASIOU ESTATES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100