KYBE — See who's really behind any company

Company dossier

ANASTASIOU & MISSERI AND ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409637 · HE409637 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANASTASIOU & MISSERI AND ASSOCIATES L.L.C.

DRCIP data.gov.cy

RegistrationHE409637

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-28

DRCIP data.gov.cy

Registered addressΑισχύλου, 101,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANASTASIOU MISSERI ASSOCIATESactive

Connections

3 links

Shared operator — likely the same administrator

ANASTASIOU MISSERI ASSOCIATESShared registered address · 2 share this ANASTASIOU MISSERI ARCHITECTS L.L.C.Shared officer / director · 2 share this P. ANTONIADOU SERVICES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΠΟΛΙΝΑ ΑΝΤΩΝΙΑΔΟΥ ΚΟΚΚΙΝΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΜΙΣΕΡΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100