DOSSIERS / ΣΙΔΗΡΕΜΠΟΡΟΙ ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
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ΣΙΔΗΡΕΜΠΟΡΟΙ ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-16
KYBE ID: HE38310 · HE38310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΣΙΔΗΡΕΜΠΟΡΟΙ ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-16
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100