DOSSIERS / Y. & S. ANASTASSIOU ARCHITECTS L.L.C.
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Y. & S. ANASTASSIOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440311 · HE440311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Y. & S. ANASTASSIOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE440311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Χρυσορρογιατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 5 share thisBLUE PETER BEACH APARTMENTS, FIG TREE BAYShared officer / director · 5 share thisNIA BEACH BOUTIQUEShared officer / director · 5 share thisNICOCHEM TRADING LIMITEDShared officer / director · 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
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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