KYBE — See who's really behind any company

Company dossier

ANTONAKIS ANASTASIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-26
KYBE ID: HE459356 · HE459356 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANTONAKIS ANASTASIOU HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE459356

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-26

DRCIP data.gov.cy

Registered addressΒρυώνη Μονιάτη, 10,, Βουνί, 4772, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTShared officer / director · 4 share this ANTONAKIS ANASTASIOU LIMITEDShared officer / director · 4 share this CYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100