DOSSIERS / D.A.B. ANASTASIOU REHAB SERVICES LTD
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D.A.B. ANASTASIOU REHAB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388973 · HE388973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.A.B. ANASTASIOU REHAB SERVICES LTD
DRCIP data.gov.cy
HE388973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Μενίκου, 15,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZIALT ENTERPRISES LIMITEDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisA.C.A ANASTASIOU CONSULTING AGENCIES LTDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALISTShared officer / director · 6 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

2 people
NameRoleFromSource
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100