DOSSIERS / ANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLC
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ANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLC

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431950 · HE431950 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLC
DRCIP data.gov.cy
HE431950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Flat 64,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΣΙΟΦΤΑΝΟΣdirector—Cyprus registry
ΕΜΑΝΟΥΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΜΑΝΟΥΕΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100