DOSSIERS / MAKIS ANASTASIOU & CO. LLC
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MAKIS ANASTASIOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387279 · HE387279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MAKIS ANASTASIOU & CO. LLC
DRCIP data.gov.cy
HE387279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. CONSTRUCTION & CONSULTANCY LTDactiveAPLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCPV MEDITERRANEAN LTDstrike_offCROVELCO LTDdissolvedDELFONDO LTDstrike_offDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMJ NICOSIA LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100