DOSSIERS / ANASTASIOU SMART CONSTRUCTION LTD
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Company dossier

ANASTASIOU SMART CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432019 · HE432019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANASTASIOU SMART CONSTRUCTION LTD
DRCIP data.gov.cy
HE432019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A&P ANASTASIOU TRADING LTDShared registered address · 5 share this"SPIEL" CLOTHING MANUFACTURING - FASHION LIMITEDShared registered address · 5 share thisPRINCE WEDDING EVENTSShared registered address · 5 share thisC U E TRADING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN & SAV IRON CONSTRUCTION LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100