DOSSIERS / STK ANASTASIOU CAR SUPERMARKET LIMITED
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Company dossier

STK ANASTASIOU CAR SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403743 · HE403743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
STK ANASTASIOU CAR SUPERMARKET LIMITED
DRCIP data.gov.cy
HE403743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100