DOSSIERS / ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-15
KYBE ID: HE46087 · HE46087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-15
DRCIP data.gov.cy
Θεοτόκου, 10,, Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟShared officer / director · 5 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSERENITY DAY SPAShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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