DOSSIERS / Ε. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Ε. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41848 · HE41848 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Ε. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 3, Flat 306,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

14 links
Shared operator — likely the same administrator
SERENITY DAY SPAShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟShared officer / director · 5 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 11 share thisGOLDWELL TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 11 share thisCELL BIOTECH LIMITEDShared officer / director · 11 share thisTH. MICHAEL THEODOROU VIDEO LIMITEDShared officer / director · 11 share thisANDREAS MANOLAS & SONS (ESTATES) LIMITEDShared officer / director · 11 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 11 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
ΕΛΕΝΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100