DOSSIERS / N. ANASTASI LTD
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Company dossier

N. ANASTASI LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430083 · HE430083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
N. ANASTASI LTD
DRCIP data.gov.cy
HE430083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Αγ. Ζώνης, 17,, SHOP 1-2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100