DOSSIERS / COSTAS ANASTASIOU CUSTOMS AGENCIES LIMITED
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Company dossier

COSTAS ANASTASIOU CUSTOMS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38516 · HE38516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
COSTAS ANASTASIOU CUSTOMS AGENCIES LIMITED
DRCIP data.gov.cy
HE38516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Στροβόλου, 156Δ,, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS ANASTASIOU JEWELLERY LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100