DOSSIERS / PAVLOS A. ANASTASSIADES ENTERPRISES LIMITED
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Company dossier

PAVLOS A. ANASTASSIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-30
KYBE ID: HE45767 · HE45767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PAVLOS A. ANASTASSIADES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-30
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCY ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100