DOSSIERS / NICOS CHR. ANASTASIADES & PARTNERS LLC
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Company dossier

NICOS CHR. ANASTASIADES & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376059 · HE376059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
NICOS CHR. ANASTASIADES & PARTNERS LLC
DRCIP data.gov.cy
HE376059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-10
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

18 links
Shared operator — likely the same administrator
PEGASUS AUTOMOTIVE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisIMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 11 share thisBONEST INVESTMENTS LIMITEDShared officer / director · 11 share thisBIGRO COMMODITIES LIMITEDShared officer / director · 11 share thisLEMPHIL SERVICES LIMITEDShared officer / director · 11 share thisCABRIS INVESTMENTS LIMITEDShared officer / director · 11 share thisIMPESERVUS NOMINEES LIMITEDShared officer / director · 11 share thisWELSIN CO LIMITEDShared officer / director · 11 share thisFLICCORO TRADING LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 11 share thisSACHERN INVESTMENTS LIMITEDShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisHOSKEN INVESTMENTS LIMITEDShared officer / director · 11 share thisDAMELIN INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE376059/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ Α. ΛΕΜΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100